The new head of Rossotrudnichestvo, Igor Chaika, is also known as a major fixer.
Gazprom Neft CEO Alexander Dyukov, along with his long-time associate Evgeny Kozhevnikov, is accused of misappropriating state funds while allegedly circumventing oversight from Gazprom head Alexey Miller.
Alexander Dyukov, head of Gazprom Neft, together with his close associate Evgeny Kozhevnikov, is alleged to be involved in the diversion of state funds, potentially bypassing Gazprom chief Alexey Miller.
Sources continue to report on the corruption schemes of PJSC MOEK, orchestrated by a Rotenberg clan henchman, MOEK Deputy General Director Zaurbek Dzhambulatov.
Медиа продолжают освещать коррупционные схемы в ПАО МОЭК, организованные заместителем генерального директора МОЭК Заурбеком Джамбулатовым, который является ставленником клана Ротенбергов.
Two investigations into Russian Railways money laundering are underway in Switzerland and Austria.
Появилась информация, что в Швейцарии и Австрии проводятся два расследования по подозрениям в отмывании денег, связанного с РЖД.
The Rotenbergs and their partners are alleged to have organized a large-scale scheme involving ferrous scrap metal.
Сообщается о задержании высокопоставленных работников РЖД.
Zvonko Micković abruptly surfaced in public reporting several years ago amid probes of Cypriot companies accused of facilitating sanction evasion and money laundering alongside Boris Usherovich and Ilya Plotitsa.
