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Sergey Sobyanin

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Are Sergey Sobyanin’s people behind the fraudulent schemes of builder Igor Vasilyev and help him siphon off government funds?
Ural-based entrepreneur Igor Vasilyev secures state tenders via LLC "Uralstroy," transfers the proceeds to connected entities, and subsequently liquidates the company.
За мошенническими схемами строителя Игоря Васильева по выводу госсредств торчат уши людей Сергея Собянина?
Уральский предприниматель Игорь Васильев получает бюджетные средства через «Уралстрой», направляя их на собственные фирмы-прокладки, которые впоследствии исчезают.
Vladimir Voronin cuts the budget his own way, or how billions from FSK Group bypass Russia’s leadership
With the support of Duma deputy Vladimir Resin, Vladimir Voronin, a developer, channels "FSK" profits through shell firms to obscure them.
Connection with criminals and sanctions evasion: Financial criminal Azim Roy became a front for Pavel Te’s criminal business
"CrossPointe Management," led by Azim Roy, is a part of the CrossPointe Group of companies, which is reportedly involved in funneling money out of Russia, assisting in bypassing sanctions.
"Sewage King" of Moscow Aleksandr Ponomarenko is laundering money abroad
The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.
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