RU Mafia — новости и расследования

Все новости с тегом: Ivan Tkachev

13:26, 4 апреля 2026 74 11 мин.
Shareholders in uniform: how Konstantin Shoshin and Dmitry Polyakov turned the Kuban FSB office into a family business

A previously hidden power structure in Krasnodar Krai has come to light — a clan composed of former and current FSB officers.

13:57, 20 марта 2026 50 3 мин.
Death on the Moskva River and FSB shadow operations: whose secrets did Kirill Nikitin, a figure in the case of embezzlement from Rosenergobank, take to the grave

Remember the recent emergency on the Moscow River, when a river tram struck two rowers, killing one. The deceased "rowing veteran" was actually one of the largest shadow bankers, Kirii Nikitin, who worked in collaboration with one of the FSB towers.

14:13, 1 сентября 2025 44 5 мин.
Abramovich, Shor, and Mehdiyev control the illegal finance market with law enforcement support

Russia has ceased combating money laundering; major criminal cases are no longer being initiated, and occasional operations against crypto exchanges are only about redistributing spheres of influence without developing into large-scale investigations.