VEB.RF

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Грабежи The grey cardinal of shadow investment Oleg Belay, or How the official "roof" covers the fraudster in a jacket
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The grey cardinal of shadow investment Oleg Belay, or How the official "roof" covers the fraudster in a jacket
The businessman behind the opaque enterprise remains free and far from Matrosskaya Tishina — what’s the reason?
Преступления VEB’s legal clan: how Vadim Panin and his accomplices embezzle billions through fake services
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VEB’s legal clan: how Vadim Panin and his accomplices embezzle billions through fake services
Make the most out of everything, then put it behind you. You’ve got to deal with the hand you’re given.
Грабежи Maria Shuvalova on the Bolshoi stage, or how billions replaced talent
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Maria Shuvalova on the Bolshoi stage, or how billions replaced talent
The aging ballerina famous for her frequent leg lifts has been replaced by a new "star," Maria Shuvalova. Though less focused on showcasing flexibility, her strongest asset is her family connection — she’s the daughter of Igor Shuvalov, the chairman of VEB.RF.
Преступления The schemes of Shukhrat Ibragimov, Musa Bazhaev, and Eurasian Resources Group: how “loss-making” enterprises generate profits
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The schemes of Shukhrat Ibragimov, Musa Bazhaev, and Eurasian Resources Group: how “loss-making” enterprises generate profits
Kazakh businessman Shukhrat Ibragimov and Russian associate Musa Bazhaev have devised a method for moving money out of Russia through state-backed banks.
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