CORRUPTIONProsecutors' Business Bank: Tracking the offshore money laundering scheme of Zheleznyak and LeontievAZAndrey Zayakin20 October 2024
CORRUPTIONProxy billionaire: Ties with some of Putin’s oldest allies propel mystery businessman onto Russia’s Forbes listSergei Ezhov17 October 2024
CORRUPTIONOur flag means cash: The Latvian trader abetting Russia’s billion-dollar oil sanctions evasionAZAndrey Zayakin24 September 2024
CORRUPTIONDebt to the Fatherland: FSB general overseeing Russia’s National Guard hides from bailiffs in elite Moscow apartmentSKSergey Kanev26 August 2024
CORRUPTIONSafe houses: FSB counterintelligence chief behind arrest of Evan Gershkovich is a secret billionaire rentierSergei Ezhov2 August 2024
CORRUPTIONSame as the old boss: New deputy head of Russia’s Defence Ministry Oleg Savelyev conceals his wife — and her luxury properties Sergei Ezhov3 July 2024
CORRUPTIONThe “Immortal Dreamer”: Putin’s family still buys its yachts and spare parts for private jets in the West, despite sanctionsSergei Ezhov11 June 2024
CORRUPTIONDeath metal: Russian Defense Ministry contractor close to Putin buys Maltese passport and French villa with money from weapons disposalSergei Ezhov27 May 2024
CORRUPTIONChildren’s magazines and fighting “soullessness”: Here’s what Russia’s National Antiterrorism Committee was up to instead of fighting ISISSKSergey Kanev26 March 2024
CORRUPTIONPalme d’Oil: Gazprom Neft CEO avoids sanctions, buys mansion in French RivieraSergei Ezhov19 January 2024
CORRUPTIONMessieurs Kingpin: Makhmudov and Bokarev, Russian oligarchs with gang ties and Ukraine war profits, buy villas in FranceSergei Ezhov19 October 2023
CORRUPTIONSpoils of war failures: FSB general who botched Russia's war preparations owns millions of dollars worth of real estateThe Insider 12 October 2023
CORRUPTIONTurning money into wine. With billions of rubles thrown at them, Putin palace wineries are yet to break evenThe Insider 15 September 2023
CORRUPTIONOur man in Miami. Pro-Putin Russian billionaire accused of meddling in U.S. elections evades sanctions, moves family to AmericaSergei Ezhov25 August 2023
CORRUPTIONA major general: How Mikhail Babich became a billionaire by tapping into Russia's Defense Ministry budgetSergei Ezhov4 July 2023
CORRUPTIONJust outside the spotlight: The little-known success story of Putin's college pal Viktor KhmarinSKSergey Kanev26 May 2023
CORRUPTIONPlaying second fiddle. Roldugin exposed as nominee of Putin's newly discovered offshore firmThe Insider 5 May 2023
CORRUPTIONPerks of the job: How presidential affairs manager Alexander Kolpakov amassed billions while aiding Putin hide stolen fundsSergei Ezhov23 March 2023
CORRUPTIONLiving the high life: how senior military officers get upscale apartments in RussiaSergei Ezhov17 March 2023
CORRUPTIONTruckloads of money: Russia's Deputy Prime Minister Denis Manturov makes hundreds of millions on corrupt dealsSergei Ezhov10 February 2023
CORRUPTIONGrand Cru for Putin's daughter: How Kremlin bypasses sanctions to buy luxury wine SSergey Panov24 January 2023
CORRUPTIONPutin's daughters, Anna Chapman and others: The high-profile tenants of KGB and SVR safehousesSKSergey Kanev17 January 2023
CORRUPTIONCruise Ship Troopers: How Children of Russian Siloviki Have Fun Abroad in WartimeSergei Ezhov11 January 2023
CORRUPTIONSafehouse blown. How Russian intelligence chief’s lady friend snatched Kim Philby’s apartment from his studentsSKSergey Kanev10 January 2023
CORRUPTIONReal Kremlin agents in Riga: How criminal Russian oligarchs with Defense Ministry contracts do business in LatviaSergei Ezhov8 December 2022
CORRUPTIONBlood red: Sanctioned oligarch Gennady Timchenko owns wineries in Tuscany and Krasnodar via entourageThe Insider 24 November 2022
CORRUPTIONOligarch’s Prosecutor. Deputy General Prosecutor Andrei Kikot accepts bribes from a real estate developerSergei Ezhov3 November 2022
CORRUPTIONThe Russian Defense Ministry invests in Lithuania. How Shoigu mistress's money ended up in VilniusSergei Ezhov16 October 2022
CORRUPTION“There’s no money, hold on!” Dmitry Medvedev rents a land plot worth almost $8,5 million for $25, which he doesn’t pay either.Sergei Ezhov12 September 2022
CORRUPTIONCold head and sticky fingers. FSB Chief of Supply’s family owns assets worth millions of dollars Sergei Ezhov6 September 2022
CORRUPTIONFSB’s Fifth Service Chief’s family is hiding assets worth hundreds of millionsSergei Ezhov19 August 2022
CORRUPTIONWho counts the votes: New head of Moscow City Election Commission moves into an upscale apartmentThe Insider 3 August 2022
CORRUPTIONCherchez la femme avec government contracts. Head of Russian MinDigit is hiding his wife due to conflict of interests Sergei Ezhov21 July 2022
CORRUPTIONThe Pool: Russian Railways CEO Vladimir Yakunin siphons off billions of dollars from the Russian budget and launders them in EuropeAnastasia Kirilenko8 July 2022
CORRUPTIONBillions from plastic. How plastic bottle making machines were used to siphon off 41 billion rubles from Russia L Lizaveta Tsybulina8 July 2022
CORRUPTION2 billion scam: Mafia oligarchs and a simple lawyer from Mytishchy become new owners of Russian Railways’ electric trains Sergei Ezhov29 June 2022