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RBC

The Pandora Papers
Oct 8, 2021

A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

Jul 29, 2019

Russia: Over 1,000 Arrested in Protests, Opposition Leader Hospitalized

Moscow authorities detained on Saturday more than 1,000 protesters who were demanding free elections while opposition leader...

Mar 11, 2019

In Troika’s Wake, Some Action, Some Waffling

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

Jan 24, 2019

US and Russia Spar Over Accused Crypto-Launderer

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Jun 25, 2018

US Lawmakers Request Sanctions for Russian Oligarch

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Apr 17, 2018

Two Colonels of Russian Security Service Detained for Ties to OC

Two colonels of the Russian Federal Security Service, FSB, were detained on suspicion of receiving bribes and being tied to...

Apr 20, 2017

Russian Investigative Journalist Dies in Hospital after Brutal Beating

Russian investigative journalist Nikolay Andruschenko died in a St. Petersburg hospital Wednesday after being brutally...

The Russian Laundromat Exposed
Mar 20, 2017

Experts Say Laundromat was Financial Fraud Tool

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Dec 13, 2016

Russia’s Rosneft Wins Libel Case Against Newspaper RBC

A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...

Nov 10, 2016

Russia: Hackers Target Financial Sector

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

Oct 11, 2016

Russia: The Empire Strikes Back as "Darth Vader" Wins Case Against OCCRP Partner

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

Mar 31, 2016

Russia: Businessman Handles Insider Homes

A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of...

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