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Russian Railways (RZD)

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Полиция Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
2310
Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Полиция Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
2422
Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
Бизнес Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
2455
Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
Текущее Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
2417
Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
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