• English posts

    Vladimir Putin Thinks He Can Get Away With Anything

    Why has the poisoning of Alexei Navalny been met with Western silence? It is now an established fact, confirmed by laboratories in Germany, France and Sweden, that Alexei Navalny was poisoned with Novichok, a nerve agent developed by the Soviet Union. The powerful poison, which has been used in at least one previous assassination attempt against foes of the Russian regime, was this time employed against a domestic opposition leader who operated openly to expose corruption and challenge the Kremlin. It requires a serious response. Continue reading the news article published on the New York Times website.  

  • English posts

    Putin’s Strategy Extends Further Across Europe

    POISON AND DARK MONEY spy scandal in the Czech Republic involving Russian diplomats has reached new heights. At the end of April, the Czech publication Respekt reported that, according to an unnamed source in the security services, a man carrying a diplomatic passport arrived in Prague with a suitcase containing the fatal poison ricin. According to the report, the poison was intended for Czech politicians whose actions aroused the wrath of Moscow – the dismantling of the monument to the Russian commander Ivan Konev and the renaming of the square in front of the Russian Embassy in honour of the murdered Russian opposition politician Boris Nemtsov. The police provided security to all potential…

  • German posts

    Putins mafia.org

    Anhand von Zeugenaussagen und Dokumenten zeichnet der Film die Verbindungen zwischen dem Staatsoberhaupt und dem organisierten Verbrechen nach. Zum ersten Mal werden Verstrickungen des Staatspräsidenten der Russischen Föderation, Wladimir Putin, mit der russischen Mafia gründlich untersucht.

  • English posts

    Browder Says Europe May Be Looking at $1 Trillion in Dirty Money

    Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so far only represent a tiny fraction of the full amount in dirty money trying to get out of Russia and into the West. The Hermitage Capital Management co-founder, who says he has worked closely with law enforcement agencies across Europe, estimates that roughly $1 trillion in questionable funds from the East are either already inside the European Union or looking for loopholes to get in. “Our investigation continues to lead to new evidence and new information and new suspicious transactions,” Browder said in an interview with Bloomberg Television’s Guy Johnson.…

  • English posts

    Multibillion-Dollar Money-Laundering Scheme Run By Russia’s Largest Private Investment Bank Uncovered

    An almost $9 billion global money-laundering scheme allegedly set up and run by Russia’s largest private investment bank and having close ties to the country’s ruling elite has been uncovered by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP). An OCCRP investigation published on March 4 alleges that the $8.89 billion scheme, dubbed the Troika Laundromat, allowed corrupt politicians and organized-crime figures to launder funds, evade taxes, hide assets abroad, and carry out other illegal activities. The investigation singles out Sergei Roldugin, the Russian cellist who is one of Russian President Vladimir Putin’s oldest friends, as one of the main beneficiaries of the scheme. The OCCRP, a group that…

  • English posts

    An Italian Expose Documents Moscow Money Allegedly Funding Italy’s Far-Right Salvini

    An exposé claims that Vladimir Putin is funneling $3 million to Matteo Salvini through dirty diesel to help swing European elections towards Russia-friendly candidates. ROME — Italy’s interior minister and vice premier, Matteo Salvini, went off the grid for 12 hours during an official state visit to Moscow last October. Tales of Russian prostitutes seemed to explain the time lapse for the single statesman. But a new exposé by the Italian newsmagazine L’Espresso suggests that his time may have been spent doing something far more sinister: he may have been making backroom deals with Russian operatives ahead of European Parliamentary elections. The investigation, which the magazine says was conducted over several months,…