Pavel Te

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Capital kickbacks, political ties, and construction failures: who is covering up the construction schemes of a murky developer Pavel Te and Capital Group?
Developer Pavel Te, known for his controversial track record, keeps building in Moscow — raising concerns about potential new sinkholes in Moscow City.
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Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.
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Павел Тё: бизнес по хищению государственных средств через «Капитал Груп»
Павел Тё, совладелец холдинга “Капитал Груп”, получил гражданство Южной Кореи.
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Two billion and criminal connections: what do scandalous developer Pavel Te and Kabaeva’s gynecologist Leyla Adamyan hide?
The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.
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