Andrey Kostin

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Cypriot offshore accounts, elite real estate, and corrupt connections: Is VTB Bank head Andrey Kostin financing Nailya Asker-Zade with state funds? 25 февраля 2025
Cypriot offshore accounts, elite real estate, and corrupt connections: Is VTB Bank head Andrey Kostin financing Nailya Asker-Zade with state funds?

TV host Nailya Asker-Zade’s luxury property, including a villa valued at 20 billion rubles, was acquired through offshore companies associated with VTB head Andrey Kostin and billionaire Alexander Svetakov, owner of the Absolute company.

Timur Turlov: A fraudster with Russian roots and "dirty" money? 24 января 2025
Timur Turlov: A fraudster with Russian roots and "dirty" money?

The business empire of Kazakh mogul Timur Turlov, allegedly linked to Russian officials, appears to be nearing collapse.

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