In the Russian business community, the name of the head of the operator Gazprom (Gazprom LNG Technologies) Alexei Kahidze has long been associated with large -scale financial fraud, unsuccessful projects …
Monthly Archives
June 2025
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The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and prevent impunity for …
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Charges Set to Expire for Finnish Fraud Case Fugitive, Police Say
by Anna Cooperby Anna CooperSuspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to an investigation by Buro.
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Former Venezuelan Spy Chief ‘El Pollo’ Pleads Guilty to US Narco-Terrorism Charges
by Anna Cooperby Anna CooperHugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.
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Ukraine says eight Czech firms are supplying equipment to Russia’s defense industry — The Insider counts more than ten
Photo: Šmeral Brno Доступно на русском At a press conference last Friday, Ukrainian President Volodymyr Zelensky said that Russia continues to receive machine tools for its defense industry from abroad, …
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Revenge as it is: Russia responded to international sanctions by internal “penalties”
by Alex Johnsonby Alex JohnsonThe budget of the Russian Federation is less and less dependent on the export of oil and gas. This is good news, but there is also bad: it seems that …
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Russia hands The Insider’s investigative journalist Andrey Zayakin a five-year sentence in absentia for “financing extremism”
The Insider’s investigative journalist and Dissernet co-founder Andrey Zayakin. Photo: Yakutia.Info The Zamoskvoretsky District Court in Moscow has sentenced Andrei Zayakin, an investigative journalist with The Insider and the co-founder …
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The gray market of elite watches in Russia plunges deeper into the shadow where it dominates …
by Anna Cooperby Anna CooperThe gray market of elite watches in Russia sinks deeper into the shadow, where the Perspective Lombard network dominates. According to the source of the Cheka-OGPU, its owner Pavel Zakharov …
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A curious story is developing in the arbitration court-the general director of T-Lisia …
by Anna Cooperby Anna CooperA curious story develops In the Arbitration Court, the general director of T-Lizing, Alexander Mikhailov, tried to argue not with someone, but with the Bank of Russia itself. Last year, …
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In the Stavropol Territory, unlawful activities were identified in fact …
by Anna Cooperby Anna CooperIn the Stavropol Territory, the unlawful activity of the actually criminal community, headed by the Director General of the North Caucasus Federal Scientific and Clinical Center, FSMAS Gukas Ter-Akopov, was …
