Investigations
A right to answer 122
To the Chief Editor of the Publishing House RID "Novaya Gazeta" Mr. Dmitry Muratov for publication of response of Oscar Augusto Cedeño to the article of Roman Anin dated 20.11.2011 "Suspicious activity report. How does the global laundering machine work? "
A Long, Thin Shoulder-Board 557
Youve gone way over the line-2 266
Dmitry Medvedev backed Vladimir Putins burst of enthusiasm for fighting corruption in state companies. In the best case scenario, will find out the outcome of this order only after the 4 March elections. Meanwhile, the fight against corruption, it seems, is going to become a part of presidential candidate Putins election campaign rhetoric...
Suspicious activity report. How does the global money laundering machine work? 4303
Our investigation focused on several offshore companies with turnover exceeding one billion dollars. The bank transactions we obtained show that money was transferred to the accounts of these offshore companies from Russia, the United States, the UK, New Zealand, China and Ukraine among others. We attribute these links to the fact that criminals from all over the world use the same technologies...
Russian money buried in Montenegro 2883
Novaya Gazeta sets forth in its quest for real estate belonging to bureaucrats, parliamentarians, the authorities and businessmen close to them in resort countries. We begin with Montenegro, already ubiquitously known as the Russian VIP resort. We were able to get our hands on a complete state cadastral land record, which indicates both landowners and the real estate built on this land...
Clear Braking Distance 279
Will Russia be kicked out of Europe? 702
In June 2011 Acting Chairman of the Federation Council, Alexander Torshin, introduced the “Federal Constitutional Law on Introducing Amendments to Some Legislative Acts of the RF” draft bill in the State Duma. A more appropriate title...
There’s nothing holy - it’s only business 246
It is difficult for me to write this text, for I am obliged to be tactful and observe the proprieties, though when I first found out about the story, I was not inclined to mince my words. Nonetheless, I will try. The matter up for...
We received a reply from Mr Sechin, Russian deputy prime minister, and Mr Dvorkovich, presidential aide, who received Novaya Gazeta’s inquiry about how they prefer to travel by air, as did other high ranking government officials and state...
To own Russia 488
Imagine the picture painted by some experts studying corruption: Russia has a shadow budget (also called a black or alternative Russian budget) whence money can be drawn for elections or “under the table” payments to members of the...
Guantanamo Russian-style: enough to break even the war lords 106
Allowable expression In November 2010, the Oktyabrsky District Court in Omsk delivered an unusual verdict on a law suit filed by the chief of IZ-55/3 pretrial detention centre (popularly known as SI-3), Colonel Alexei Shmalts, and Deputy...
WANTED! 73
Ashot Egiazaryan, central to many of our articles on corruption and crime, a former banker and State Duma Deputy from the Russian Liberal Democratic Party, who is currently residing in the USA, claims to be a victim of the Putin regime...
Whois ANNACHAPMAN.RU? 53
The mass media and bloggers are actively discussing the next stage of Anna Chapman's political promotion: the achapman.ru website. Back in the summer she was a failed spy; a few months later she was already a TV presenter, a model and an...
A Ticket for a Flight and for Landing 27
Tula region Governor Vyacheslav Dudka was prevented from flying to Dubai by FSB agents, who took him off the plane and delivered him for interrogation to the Investigative Committee of the Russian Federation. Investigators were looking...
Who did Putin play the grand piano for, and whose tune did certain Hollywood stars march to? 64
Who did the prime minister of Russia tickle the ivories for (at a minimum on a grand piano) and sing to? Whose tune did Sharon Stone, Alain Delon, Mickey Rourke, Monica Bellucci, Vincent Cassel, Kevin Costner, Goldie Hawn and Kurt Russell...
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Mikhail Khodorkovsky: Hes just afraid of competition
When Putin says that he never does his friends in, this is because he is afraid to get on the wrong side of the siloviki who are close to him. From the correspondence between the editors and Mikhail Khodorkovsky, inmate of Correctional Facility 7 of the Federal Penitentiary Service Directorate for the Republic of Karelia, the city of Segezha
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