Investigations
Putin and the Mafia. How the president and his inner circle are linked to organized crime
Medvedev’s son works for Yusufov’s company: New evidence of Russian ex-president's corrupt ties to sanction-dodging oligarch
Sergei Ezhov
10 June 2022Deripaska and escort joined Lavrov and mistress on official trip to Japan
The Insider
20 April 2022From the KGB to Russian Railways: The Long and Winding Road of Vladimir Yakunin. Part 1
Anastasia Kirilenko
16 December 2021The Party's gold. How United Russia misappropriates Russian Railways’ money under the guise of «donations»
The Insider
15 October 2021Ministry of strange affairs: How the Russian foreign ministry and secret services help smuggle cocaine into the country
Anastasia Kirilenko
13 October 2020Extraditional values: Dmytro Firtash's mafia ties and why the USA is yet to secure his extradition
Anastasia Kirilenko
5 December 2019On the death of Tamm: The Solntsevskaya gang's ties to the FSB and United Russia
Anastasia Kirilenko
2 April 2019Confessions of an oil trader: What it's like to do business with Putin's friends
Anastasia Kirilenko
30 March 2019"Reznik is no gangster – he's a deputy!" A courtroom report from the Russian mafia trial in Madrid
Anastasia Kirilenko
31 January 2019Citizen cocaine. What connects billionaire Sergei Adonyev, cocaine smuggling and Putin
Moritz Rakuszitzky
30 January 2019Intercepted calls expose ties between the Tambovskaya gang, head of FSB's Economic Security Service, and the Prosecutor of St. Petersburg
Anastasia Kirilenko
8 January 2019Tambovskaya gang calling: How mafia keeps in touch with Putin's entourage (Intercepted conversations)
Anastasia Kirilenko
16 November 2018"Aleksei Uchitel got his $1 million in a bag": Matilda's co-author sheds light on the Kremlin slush fund
Anastasia Kirilenko
15 October 2018Maria Got a Gun: How Russia's deputy central banker infiltrated his assistant into GOP and what he did in the Taganskaya gang
Anastasia Kirilenko
23 July 2018"Once a week, Sobchak would arrive at the bank with a briefcase full of cash": Putin's involvement in the Magnitsky affair
Anastasia Kirilenko
9 June 2018“The top man says he'll consider it.” Vladimir Putin in wiretapped calls of Tambovskaya gang
Анастасия Кириленко
26 April 2018A suitcase full of cash from the Solntsevo Mafia: Does Putin have a video kompromat on the Hungarian leader?
Anastasia Kirilenko
7 April 2018Putin's KGB classmate: "Russian secret service is busy not with intelligence, but with backing child prostitution and drug traffiсking"
Sofia Adamova
6 April 2018The Consigliere of Two Masters: Putin's majordomo turns out to be attorney of notorious crime boss
Anastasia Kirilenko
17 March 2018"They claimed to act in Medvedev's interests": How mafia laundered money at German shipyards
Anastasia Kirilenko
17 March 2018Putin's Czech and Mate: How Moscow bought the Czech president's affection
Anastasia Kirilenko
26 January 2018Putin's 4 percent: How criminal kingpins with Kremlin connections launder oil money in Monaco
9 January 2018