Весь компромат по теме: FSB

Убийства
392
«War» between security agencies over crypto exchangers: Moscow and Moscow Region FSB Directorate clashes with FSB Economic Security Service after mass searches in Moscow City and Gorbushka
Conflict between the Moscow and Moscow Region FSB Directorate and the FSB Economic Security Service of the Russian Federation
Коррупция
239
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
Убийства
445
Former deputy head of the main directorate of the ministry of internal affairs for the Krasnodar Territory, Cheburakov, has been detained by the FSB in connection with the production of counterfeit cigarettes
FSB Russia officers detained former deputy head of the Main directorate of the ministry of internal affairs for the Krasnodar Region Alexey Cheburakov
Грабежи
1021
Money laundering, criminal ties and enforcement protection: Shykhlinski’s links to Uralmash gang, Marsel Gasanov and God Nisanov
What happened in Yekaterinburg this June has brought a long-festering wound in Sverdlovsk Oblast to the surface.
Грабежи
1024
Igor Fishelev’s “Unimatic”: defence billions stashed in offshore accounts and UK banks
Proceeds from Unimatic’s defense deals may have been transferred to the accounts of Igor Fishelev — now a UK citizen — and his relatives in nations considered unfriendly to Russia, such as Austria and Latvia.
Грабежи
922
FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
Грабежи
898
From cryptocurrencies to betrayal: crypto fraudster Bohdan Prylepa profited from military drone schemes
A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.
Грабежи
657
FSB Directorate "M" bought for $23M from Ilya Kligman: the sentence of Sergey Bespalov and Evgeniy Sviridov as a smoke screen to protect General Vladimir Sergienko and Aleksandr Ivanov
The Moscow Garrison Military Court has sentenced two high-level officials from Russia’s Federal Security Service.
Убийства
Хищение топлива в подмосковной полиции: вместе с генералом Сергеем Мальковым задержаны начальник ЦХиСО и бухгалтер, в деле — топ-менеджеры «Евротранса»
Убийства
ФСБ задержала замначальника ГУ МВД по Московской области Сергея Малькова: дело о махинациях с топливом парализовало заправки полиции
Грабежи
Судья Фролов за неделю отменил четыре приговора полицейским: все осуждённые по уголовным делам получили шанс на освобождение
Преступления
Взятка губернатору и 100 миллионов рублей федеральным чиновникам: лесной бизнес замглавы МИД РФ Евгения Иванова оказался в центре обвинений в коррупционных схемах
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