Dmitriy Medvedev

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Бизнес Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
2230
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Криминал "Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
2233
"Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
Investigative journalist Sergey Yezhov highlighted that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to avoid Western sanctions despite owning assets in Europe and the US.
Бизнес Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
2270
Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan.
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