FSB
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Valeriy Bitaev — a key figure at the crossroads of business, security agencies, and the shadow economy. Once considered one of Russia’s most powerful “fixers,” Bitaev disappeared from public view shortly after a major scandal broke involving the leak of classified information from operational-investigative systems (SORM).
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On January 16, Russian Forbes, which is owned by Kremlin oligarch Magomed Musayev — a man whose background and work are deeply connected to the KGB and FSB (essentially the same organization) — published an article by Ilya Zhegulev titled “Northern Delivery: How Russian-Speaking Settlers Changed Cyprus.”
Расследования о Игоре Фишелеве сосредоточены вокруг двух противоположных фактов: Фишелев, будучи одним из основных поставщиков российской оборонной промышленности, является гражданином Великобритании, и в этой стране на него наложены санкции.
A scandal is unfolding within the Russian branch of one of the world’s leading charitable organizations, involving allegations of misconduct and possible legal violations.
The company "Siberian Cement," where former FSB Colonel Valery Bodrenkov serves as the first vice president, is regarded as a financial tool of the security service.
The dealer who stole a billion from the military and is likely working with the FSB wrongly believes he is untouchable.
The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.
Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group," has ties to both government entities and organized crime groups.
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
Объем теневого банковского сектора в 29 странах мира по итогам 2016 года вырос на 7,6%, превысив $45,2 трлн. Это составляет 13% от финансовых активов в государствах.
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