Sergey Sobyanin
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Shell companies, "cutting" millions, and tax evasion: how Igor Vasilyev’s firms plundered budgets with the full patronage of Sergey Sobyanin’s people
Ural businessman Igor Vasilyev channels budget contracts through his company, Uralstroy LLC, then transfers the funds to affiliated entities and shuts them down.
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FSK Group’s kickback system: how developer Vladimir Voronin funnels revenue into the shadows, deceiving Russian leadership
With backing from State Duma deputy Vladimir Resin, developer Vladimir Voronin hides the profits of his company "FSK" by channeling funds through a network of shell companies.
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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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