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Always relevant
Housing in Crimea and business in the Russian Federation: liquidator of Ukrainian banks Svetlana Groshova transferred assets to her Muscovite son
Always relevant
What fortunes are hidden by the “millionaires” from the Deposit Guarantee Fund?
Always relevant
“Scheme” for more than $600 million: how the loan portfolios of 21 banks were transferred to private hands for next to nothing
TOP NEWS
Extortion, fraud and forceful extraction of property: new details of a multimillion-dollar scheme involving lawyer Gutovskaya
Corruption
The State Implementation Fund finances luxury awards and cars for officials: about 200 million allocated for tenders
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Kolomoisky's money laundering
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Split personality: why Sergei Koretsky is suing himself
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“Pushkin” nuclear power engineer