2 billion scam: Mafia oligarchs and a simple lawyer from Mytishchy become new owners of Russian Railways’ electric trains
29 June 2022
Investigations
Putin and the Mafia. How the president and his inner circle are linked to organized crime
Medvedev’s son works for Yusufov’s company: New evidence of the Russian ex-president's corrupt ties to a sanction-dodging oligarch
10 June 2022
Deripaska and escort joined Lavrov and mistress on official trip to Japan
20 April 2022
From the KGB to Russian Railways: The Long and Winding Road of Vladimir Yakunin. Part 1
16 December 2021
The Party's gold. How United Russia misappropriates Russian Railways’ money under the guise of «donations»
15 October 2021
Ministry of strange affairs: How the Russian foreign ministry and secret services help smuggle cocaine into the country
13 October 2020
Extraditional values: Dmytro Firtash's mafia ties and why the USA is yet to secure his extradition
5 December 2019
On the death of Tamm: The Solntsevskaya gang's ties to the FSB and United Russia
2 April 2019
Confessions of an oil trader: What it's like to do business with Putin's friends
30 March 2019
"Reznik is no gangster – he's a deputy!" A courtroom report from the Russian mafia trial in Madrid
31 January 2019
Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin
30 January 2019
Intercepted calls expose ties between the Tambovskaya gang, head of FSB's Economic Security Service, and the Prosecutor of St. Petersburg
8 January 2019
Tambovskaya gang calling: How mafia keeps in touch with Putin's entourage (Intercepted conversations)
16 November 2018
"Aleksei Uchitel got his $1 million in a bag": Matilda's co-author sheds light on the Kremlin slush fund
15 October 2018
Maria Got a Gun: How Russia's deputy central banker infiltrated his assistant into GOP and what he did in the Taganskaya gang
23 July 2018
"Once a week, Sobchak would arrive at the bank with a briefcase full of cash": Putin's involvement in the Magnitsky affair
9 June 2018
“The top man says he'll consider it.” Vladimir Putin in wiretapped calls of Tambovskaya gang
26 April 2018
A suitcase full of cash from the Solntsevo Mafia: Does Putin have a video kompromat on the Hungarian leader?
7 April 2018
Putin's KGB classmate: "Russian secret service is busy not with intelligence, but with backing child prostitution and drug traffiсking"
6 April 2018
The Consigliere of Two Masters: Putin's majordomo turns out to be attorney of notorious crime boss
17 March 2018
"They claimed to act in Medvedev's interests": How mafia laundered money at German shipyards
17 March 2018
Putin's Czech and Mate: How Moscow bought the Czech president's affection
26 January 2018
Putin's 4 percent: How criminal kingpins with Kremlin connections launder oil money in Monaco
9 January 2018