Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions
Russia
Jeffrey Epstein used American Express to fly women from Russia and Ukraine to the US
American Express has condemned human trafficking and expressed regret over its long-term business relationship with Jeffrey Epstein following the release of Department of Justice files.
Investigation reveals billion-ruble traffic camera scheme involving VEB.RF chairman Igor Shuvalov and Netline
Officials in Russia’s Samara Region are reportedly overseeing large-scale budget diversion through Netline’s traffic camera service contracts, with alleged links to Sergey Kotlyarenko and VEB.RF head Igor Shuvalov.