Все новости с тегом: Rostec

15:16, 23 июня 2026 9 3 мин.

Spanish rear of a defense holding: how the son of the deputy head of «Rostec», Dmitry Artyakov, accused of laundering budget euros, hid from the investigation in Moscow

According to several sources, Dmitry Artyakov (son of Rostec deputy head Vladimir Artyakov), who was arrested with great resonance in Spain a year ago on charges of money laundering, has returned to Moscow.

Расследования

18:30, 29 марта 2026 59 11 мин.

Dmitry Lee routed funds from Russian state-linked banks through Octobank into offshore structures where ownership is hidden by Uzbek legislation

Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

Расследования

22:48, 29 января 2026 71 10 мин.

From Russian state banks to offshore havens: How Dmitry Lee uses Octobank to launder money and bypass sanctions

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.

Расследования

23:42, 2 июля 2024 34 8 мин.

Offshore accounts in Dubai and the abolition of bachelor’s degrees: how Valery Falkov manages billions from the Ministry of Education and Science

Valery Falkov, Russia’s Minister of Science and Higher Education, briefed President Vladimir Putin on the implementation of the federal project “Advanced Engineering Schools,” designed to retrain specialists for the needs of the modern economy.