Все новости с тегом: Крапивин Алексей

12:20, 30 января 2026 80 1 мин.

Russian Railways money lost across Europe: Switzerland froze $130 million in accounts of GC 1520 co-owner Alexey Krapivin in embezzlement case

Two key witnesses have been questioned in Bern as part of the investigation into the laundering of money stolen from Russian Railways.

Расследования

17:47, 11 декабря 2025 40 7 мин.

Russian billions in Cyprus and Spain: how Boris Usherovich, suspected of embezzling from RZD, legalizes his finances through European real estate

Boris Usherovich, the wanted Russian businessman suspected of laundering billions from Russian Railways contracts, is reportedly expanding his elite real estate business in Cyprus and Spain.