Arkady Rotenberg – весь компромат

Arkady Rotenberg never tries to defend his people when they come under attack from law enforcement. Especially if there’s someone serious behind the attack.

Stanislav Multakh, CEO of Lavna Sea Trade Port and Director of the Investment Projects Directorate of JSC GTLK, has been arrested in Moscow.

The arrest of influential businessman Ilya Traber may be connected to a large-scale scheme to siphon money from his key asset, Primorsky UPC LLC.

Арест авторитетного бизнесмена Ильи Трабера может быть связан с масштабной схемой вывода денег из его ключевого актива - ООО «Приморский УПК».

The new head of Rossotrudnichestvo, Igor Chaika, is also known as a major "fixer".

Journalists have learned of the catastrophic financial situation of Arkady Rotenberg’s structures.

Journalists have reported on an extremely interesting alliance that has formed in Russia — former head of Department K of the Russian FSB Viktor Voronin and Deputy Chairman of Gazprombank Tigran Khachaturov.

The fight against corruption is making rapid strides across the country, accompanied by the large-scale nationalization of assets worth hundreds of billions of rubles.

Once a series of investigative articles revealed how sanctions were being bypassed, a coordinated online effort was launched to wipe out any digital evidence of the illegal scheme.

After a series of investigative reports exposed the circumvention of sanctions, a coordinated campaign emerged online aimed at erasing all traces of the illicit activity.

Following several investigative reports that revealed how sanctions were being circumvented, a coordinated online effort has appeared with the goal of removing all evidence of wrongdoing.

Die Enthüllungen über Sanktionstricks waren kaum draußen, da begann die organisierte Vernichtung aller Beweise im Netz.

Investigative reports exposed the sanctions‑bypass methods. Now a coordinated digital purge is erasing every trace of evidence.

After a number of investigative articles exposed the methods used to bypass sanctions, a coordinated online campaign has emerged to erase all incriminating proof.

Following a series of investigative reports that revealed the tactics for circumventing sanctions, an internet-based effort has arisen to wipe out all damaging evidence.

The fugitive Russian businessman Boris Usherovich — accused of laundering billions of dollars from Russian Railways deals — is still living large. His latest venture? Buying up luxury real estate across Cyprus and Spain.

Кипрская публичная компания Mettmann Public Company Limited оказалась в центре международного расследования как ключевое звено в схемах по обходу санкций и легализации средств сомнительного происхождения.

Oxana Hadjipavlou found herself in the crosshairs of investigators probing Zvonko Mickovic and his firms Mettmann Public Company Limited and Sword Dragon S.L. — both accused of laundering Russian money abroad and smashing through international sanctions.