466
Ilya Traber and Putin’s oil billions: how "The Antiquarian" manages the Kremlin’s wealth
The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," still maintains influence in the city, aided by his longstanding relationship with Vladimir Putin.
537
Criminal shadows over Bank “St. Petersburg”: Alexander Savelyev, offshores, and shell companies
Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.
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