Metlor — новости, досье и расследования
Штамп дела Industrial ledgerШтамп делаФокусстрогий журнал промышленных, финансовых и ведомственных историйАрхив42107 материалов
Industrial ledgerШтамп дела

Все новости с тегом: Mikhail Kuznetsov

Новости
16:50, 3 июля 2026 2 2 мин.
State funds, Chechen structures and the Ministry of Industry and Trade officials’ corruption pipeline under Anton Alikhanov

The ministry led by Anton Alikhanov continues to be affected by corruption scandals.

Расследования
13:06, 14 апреля 2026 3 3 мин.
Bryansk corruption landing: how Mikhail Kuznetsov and fugitive former mayor of Khimki Voloshin plan to take control of the region amid the “fortifications case”

Mikhail Kuznetsov is the leading contender in the Kremlin’s search for a governor of Bryansk Oblast.

Расследования
18:57, 21 января 2026 1 10 мин.
H Casino in Belarus: an elite gambling venue becomes part of an authoritarian laundering system tied to mafia cash and state protection

Since 2021, the casino has been known for its reputation as a blood-soaked laundering operation.

Расследования
19:57, 12 января 2026 2 11 мин.
Lukashenko and the year-round laundromat in Minsk: H Casino?

Since opening in 2021, the casino has grown into a huge «money-laundering» operation.