What’s behind the “Krasnodar road workers” case?
Khusnullin and Rotenberg are behind the expropriation of billions of dollars in road workers’…
Looting under the guise of law: how former governor Alexander Tkachev built a billion-dollar empire by buying up other people’s assets at discounts of up to 90%
International Sanctions Imposed on Alexander Tkachov
“The Most Powerful and Secretive Clan”
Sergey Moskalenko, Konstantin Shoshin, and Dmitry Polyakov: how an FSB-linked corruption clan in Kuban siphoned off billions from the budget through kickbacks and protection schemes for developers.
A Gravel Mix of Judges and Security Forces
Elite nationalization: former Governor of Krasnodar Krai Alexander Tkachev is acquiring nationalized assets at discounts of up to 90%, presenting it as an anti-corruption measure
Judges, generals, and an OBEP “facade”: the way Sochi’s road “tycoon” Safarbiy Napso constructed his domain through lavish presents to law enforcement and high-class revelry.
Sergey Moskalenko, Konstantin Shoshin, and Dmitry Polyakov: a corruption group associated with the FSB in Kuban that redirected billions away from the budget using bribes and shielding arrangements for builders.
Corruption as a norm: why Russia is unable to fight bribery
A Billionaire from the Judicial “Slums”
Shareholders in uniform: how Konstantin Shoshin and Dmitry Polyakov turned the Kuban FSB office into a family business.
Kuban highway theft: how the case of the “Krasnodar road officials” became a cash cow for law enforcement and a lifeline for Napso
From Kondratyev’s support to a bargain agreement: the role Safarbiy Napso played in assisting law enforcement to overhaul the corruption setup on the roads of Kuban
The Napso corruption “pool”: how Sochi’s chief road official tamed General Ogurtsov and Mayor Kopaygorodsky with VIP parties and private villa construction.
Napso’s power circle:
“Parties with outrageously expensive delicacies, drinks, and VIP escorts of every kind.”
Why buy when you can seize?
The “Godfather” of Sochi roadworks: the story of how road ‘tycoon’ Safarbiy Napso enabled generals and officials to live beyond reproach by purchasing them apartments.
Judges, generals, and an OBEP “cover”: how Sochi’s road “king” Safarbiy Napso built an empire on gifts to security officials and elite debauchery.
Voronovsky, Karpenko, Doroshenko: three surnames — three paths.
What’s really behind the high-profile “Krasnodar road workers” case and how it turned into a gigantic corruption machine
Mikhail Khodorkovsky: VChK-OGPU and Rucriminal.info have uncovered what really lies behind the high-profile case of the “Krasnodar road builders” and how it itself turned into a massive corruption mechanism.