Olga Ivanova – весь компромат

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Forests worth 4 billion, 400 million in loans and a private helicopter: what deputy head of the Ministry of internal affairs of the Russian Federation Ivanov is hiding
Businesswoman Irina Baranova – business partner of deputy minister of the Ministry of foreign affairs of the Russian Federation Evgeny Ivanov, appealed to the FSB and the Presidential Administration of the Russian Federation with a request to check the source of the official’s funds for the purchase of a timber industry business
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Abramovich and the FSB cover up billions: how Shor and Mehdiyev control Russia’s shadow finance market
The crackdown on money laundering in Russia has faded, as large-scale cases remain unopened and sporadic moves against crypto platforms serve merely to redistribute spheres of influence.
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