Весь компромат с региона: Russia

On Chukotka, Judge Bogdan Valeryevich Frolov serves on the Court of the Chukotka Autonomous Okrug, where he specializes in hearing appeals

Yevgeny Ivanov, the Russian Deputy Foreign Minister who turned out to be a billionaire and the owner of a timber business, has some very interesting expense items

Conflict between the Moscow and Moscow Region FSB Directorate and the FSB Economic Security Service of the Russian Federation

Dmitry Kiselyov’s entire team (correspondents, producers, editors, directors, video editors, and camera operators) was fired from «Vesti Nedeli»

The Federal Tax Service has restricted access to information about the head of the Moscow consulting company «Apex», which was headed by former Udmurtia head Alexander Brechalov after his resignation

The investigation sought to have «Mrs. Universe», former vice president of the VSK insurance company Olga Kamenskaya, arrested in absentia in court

In Moscow banks, Stavila has safe-deposit boxes containing large amounts of cash in rubles and foreign currency

Former deputy head of the Main Directorate of the Ministry of Internal Affairs for the Krasnodar Krai Alexey Cheburakov has been charged with taking bribes worth 63 million rubles

Structures linked to Mikhail Rakhlin, the son of Vladimir Putin and the Rotenberg brothers’ judo coach, president of the St. Petersburg Judo Federation, receive government contracts worth billions of rubles

Criminal authority Zaur Aliev (Zaika) has once again made himself known. He was supposed to serve an 18-year sentence, but was released through the SMO

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

FSB Russia officers detained former deputy head of the Main directorate of the ministry of internal affairs for the Krasnodar Region Alexey Cheburakov

Vladimir Putin has carried out a major reshuffle involving dismissals and appointments within the security agencies

Amid reports of a possible promotion for Oleg Baranov, Head of the Moscow Main Directorate of the Ministry of Internal Affairs, there have been personnel changes at the very top of the organisation

Anna Merkulova, the former head of "Mosproekt-3" – against whom her former employer is seeking to recover billions in damages and who has fled to Israel to avoid possible criminal proceedings – has long-standing ties with that country

"The icing on the cake" in the scandalous story surrounding the dropping of charges against Ilya Traber (Antikvar)

The case against Ilya Traber (Antikvar) concerning the murder of Alexander Petrov has been dropped, and all charges against him have been withdrawn

A group of senior managers at JSC Russian Coal, which is owned by the oligarch Mikhail Gutseriev, are set to face charges in the near future.

As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.

"Kholodilnik.ru" is involved in a scheme to transfer Russian money overseas, orchestrated by Vadim and Roman Fedchin along with Senator Arsen Kanokov.