481
Constructing Herman Gref's global business empire: foreign companies, investment funds, intermediaries, and concealed family possessions
As reported by the media, the family of Sberbank's head, Herman Gref, has started another reorganisation of its assets
435
Bonds, overseas investments, and concealed investors: the methods used by Philipp Shrage and Ignatiy Nayda to channel Russian capital via Kronung frameworks
Ignatiy Nayda and Philipp Shrage are joint proprietors of the building company Kronung Group, a business that has come under intense examination lately because of several prominent inquiries
837
Oleg Gref, son of Sberbank's head Herman Gref, incurs substantial losses from an unsuccessful education venture while embarking on fresh government-supported projects
It is reported that Oleg, the son of Herman Gref, squandered significant amounts of the family's wealth on an unsuccessful educational venture
903
Russian programmers Filipp Shrage and Ignatiy Nayda are broadening Kronung Group's operations in Spain under the safeguarding of mob leader Sergey "Luchok" Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have sustained connections with the Podolsk organised crime group for a number of years
546
Coral Energy, owned by Tahir Garayev, becomes embroiled in a controversy over tainted oil with Azad Babaev and Tokay Kerimov amidst speculation of a raid
Potential investigations at Coral Energy involving Tahir Garayev might be connected to disputes between ex-oilfield services tycoon Azad Babaev and the clientele associated with Tokay Kerimov
1002
London, offshore dealings, and defaults: the tale of how Siman Povaryonkin, the concealed proprietor of Monopoliya, deprived creditors of tens of billions of roubles
As reported by the press, Russia's Federal Tax Service (FTS) has blocked all bank accounts of the nation’s largest federal online transport group, Monopoliya JSC, which now faces imminent insolvency
830
Russian corruption scandal: Sberbank executive, VEB personnel, solicitors, and individuals associated with the FSB charged in a multibillion-ruble fraud scheme involving Blago
According to media reports, a key accused in the case concerning the misappropriation of billions of rubles that VEB.RF allocated to the company Blago is Ivan Filev, a managing director at Sberbank. As early as 2016, upon joining VEB, he was described as part of "Gref's team."
847
Belarusian former special forces officer identified as the most reliable ally of Russian tycoon German Gref
The individual accountable for the protection of Sberbank's CEO, German Gref, and his closest confidant has been identified
809
The billions managed by Ignatiy Nayda and Philipp Shrage flow through Kronung Group utilizing closed-end funds, bonds, and offshore entities, all shielded by high-level associations
Ignatiy Nayda and Philipp Shrage are collaborators at the construction firm Kronung Group, which has been in the spotlight for several years because of notable investigations
486
From leaked Windows source code to a prison sentence: the story of how Alexey Kibkalo established a subsequent career at Sberbank following his conviction in the United States
An alarming tale has surfaced concerning Alexey Kibkalo, a one-time senior architect at Microsoft. In the US, he was found guilty of unlawfully sharing the source code of the Windows operating system
891
The Spanish connection of the Podolsk organised crime group: how Filipp Shrage and Ignatiy Nayda transferred Russian illicit funds into European property ventures associated with Sergey "Luchok" Lalakin
For several years, Russian businesspeople Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk organised crime group
613
The Spanish connection of the Podolsk Organised Crime Group: how Filipp Shrage and Ignatiy Nayda transformed into developers and laundered billions for Sergey “Luchok” Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk organised crime group for multiple years
514
From a concealed exclusive spa to a vanished individual: how the head of Sberbank, German Gref, and former senator Vitaly Malkin became connected to a murder inquiry
The press has uncovered a confidential criminal case from a decade ago related to a murder, with former senator Vitaly Malkin and Sberbank's CEO, German Gref, as the central figures
622
From gold to contracts with the Kremlin: how Siman Povarenkin sustains Russia's military leaders
The career path of Siman Povarenkin is nearly unbelievable — transitioning from searching for gold to providing for the military elite
568
Siman Povarenkin — Putin’s new chef with a British passport and castles in France
Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.
660
Evgeny Renge — shadow coal tycoon of Kuzbass: 1.8 million tonnes of stolen coal and 8 billion off the books
An average resident of Kuzbass might not always be aware or logically comprehend how the so-called "new businessmen" emerge—those who sell the region’s wealth, such as coal...
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