Investigations

3 stories
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Updated 130 days ago
Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic wealth and personal power that come with access to Russia’s first family
Denis Dmitriev
07.12.2020
Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity
Russian Elites’ Connections to Bulgaria’s Largest ‘Crime Group’
Leading Russian defense figures bought luxury apartments in a Black Sea resort controlled by an organization U.S. diplomats called one of the country’s largest crime syndicates
Atanas Tchobanov
10.09.2020
Russian Elites’ Connections to Bulgaria’s Largest ‘Crime Group’
Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets
Marc Renfer
21.07.2020
Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets
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