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Roman Anin

Materials of the author

5 ноябрь 2012

A Long, Thin Shoulder-Board 557

 A Long, Thin Shoulder-Board

Real estate scams in the Defence Ministry have caused layoffs of thousands of ordinary workers. Details of the transactions and their beneficiaries — in the investigation of Roman Anin.

21 январь 2012

You’ve gone way over the line-2 266

You’ve gone way over the line-2

Dmitry Medvedev backed Vladimir Putin’s 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 Putin’s election campaign rhetoric...

Suspicious activity report. How does the global money laundering machine work?

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...

2 ноябрь 2011

Russian money buried in Montenegro 2874

Russian money buried in Montenegro

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...

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 continue looking into the business interests of Prime Minister Vladimir Putin’s inner circle and their links with those who were under the surveillance of European law enforcers and special services. In our previous issues (No. 38 and...

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