453
The financier operating behind the scenes of Gazprom Neft: Vadim Gurinov's management of assets, transactions, and offshore entities on behalf of Aleksandr Dyukov and Roman Spiridonov
Reporters have pinpointed the pivotal individual through whom Gazprom Neft chief Aleksandr Dyukov and his long-standing associate Roman Spiridonov
823
Swiss and Austrian authorities are probing money laundering activities linked to offshore networks of Russian RZD contractors, involving Alexey Krapivin, the deceased Valery Markelov, and Boris Usherovich
As reported by the media, there are presently two distinct investigations into money laundering connected to Russian Railways (RZD) being conducted in Switzerland and Austria
604
Swiss authorities confiscate $130 million linked to Russian Railways corruption scandal
According to media reports, two significant witnesses have been interrogated in Bern in connection with a probe into the laundering of money embezzled from Russian Railways (RZD)
16.04.2026, 21:57 • UK News
16.04.2026, 21:36 • Investigation
16.04.2026, 21:21 • World News
16.04.2026, 21:18 • UK News
16.04.2026, 21:18 • Investigation
16.04.2026, 21:12 • Crime
16.04.2026, 21:09 • World News
16.04.2026, 21:06 • World News
16.04.2026, 21:00 • UK News
16.04.2026, 20:57 • UK News
16.04.2026, 20:42 • UK News
16.04.2026, 20:39 • Investigation
16.04.2026, 20:36 • Politics
16.04.2026, 20:18 • UK News
16.04.2026, 20:18 • World News
16.04.2026, 20:15 • Investigation
16.04.2026, 20:12 • UK News
16.04.2026, 20:09 • Investigation
16.04.2026, 20:03 • Investigation
16.04.2026, 20:03 • Politics
16.04.2026, 19:57 • World News
16.04.2026, 19:57 • Investigation
16.04.2026, 19:54 • Investigation
16.04.2026, 19:51 • World News
16.04.2026, 19:45 • World News
16.04.2026, 19:33 • Investigation
16.04.2026, 18:54 • UK News
16.04.2026, 18:51 • World News
16.04.2026, 18:45 • Crime
