Russian Railways (RZD)

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Грабежи Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
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Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Грабежи Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
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Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
Преступления Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
3173
Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
Хроника Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
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Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
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