Tuesday, 06 December 2016

Moscow Vice-Mayor's family hid money in offshore company



In August 2016, we investigated Vice-Mayor of Moscow for Construction, Marat Khusnullin’s involvement in a housing complex being built in place of a nursery school in Moscow’s Dubki Park. The Moscow authorities never gave us an official response, but we continued to follow up on the story and discovered a complicated web of Tatarstan-based companies owned through offshore and British structures linked to Marat Khusnullin’s mother.

Thursday, 10 November 2016

First We Take Miami: why Russian businessmen and criminals move into Trump’s towers


Trump's towers

Trump Towers in Sunny Isles Beach are a magnet for Russian organized-crime bosses, fraudsters and insurance scammers. A close inspection of the luxury property deals in Miami involving developers linked with Donald Trump reveals three key trends.

Wednesday, 17 August 2016

Husnullin’s minions: an investigation of conflict of interest in Moscow’s city development complex


site pic 1

Green spaces in Moscow’s suburbs are disappearing, with local residents often protesting construction projects on parkland. In June 2016, the ‘Save Dubki Park’ movement asked us to investigate possible corruption associated with the construction of the Na Ivanovskoy housing complex.

Sunday, 24 April 2016

The Russian Government’s Asymmetric Vague, Unclear Answer to Panama Papers


The Russian Government’s new bill that prohibits state officials from interacting financially with foreign countries can be an attempt to protect them from future revelations.

Monday, 04 April 2016

National Anti-Corruption Plan 2016-2017: Key Changes



A new National Anti-Corruption Plan for the period of 2016-2017 was approved by President Vladimir Putin. Now federal, regional and municipal governments will develop their own anti-corruption programs and will keep an account of their implementation.

Friday, 19 February 2016

Jailed Prime Minister: Israeli Success in Fighting Corruption Explained


Transparency International – Russia chief lawyer, Denis Primakov, speaks about the reasons of the effective anticorruption policy in Israel.

Thursday, 09 July 2015

Summer School Of Superheroes: Students Complete Studies Of Anticorruption Policy



For five days, 32 students studied civil anticorruption control and participated in a live television broadcast.

Friday, 03 July 2015

Fighting Corruption in Russia: Siloviki without Public Financial Declaration



Two high-ranking Russian security forces have not published information concerning their income and assets, despite the requirements by anticorruption legislation.