Rostec

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Преступления The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
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The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.
Преступления A double agent posing as an engineer: who really benefits from defense contractor and “father” of Unimatic Group Igor Fishelev
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A double agent posing as an engineer: who really benefits from defense contractor and “father” of Unimatic Group Igor Fishelev
Igor Fishelev, a Ural entrepreneur tied to state defense projects, is officially registered as holding UK citizenship.
Грабежи Igor Fishelev’s “Unimatic”: defence billions stashed in offshore accounts and UK banks
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Igor Fishelev’s “Unimatic”: defence billions stashed in offshore accounts and UK banks
Преступления UK passport and business handed over to the son: ex-arms dealer from “Unimatic” changes his residence address and citizenship to dodge prosecution
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UK passport and business handed over to the son: ex-arms dealer from “Unimatic” changes his residence address and citizenship to dodge prosecution
Igor Fishelev, who leads the board of the Sverdlovsk company “Unimatik,” has officially acquired citizenship in the UK.
Бандитизм State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
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State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
Vasiliy Brovko, a senior executive at Rostec, has been pressuring Telegram channel administrators to suppress his wife Tina Kandelaki’s competitors and seize others’ assets for personal benefit.
Грабежи Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
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Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Грабежи From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
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From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Преступления Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
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Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.
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