Sergey Sobyanin – весь компромат

Despite his controversial past, developer Pavel Te continues projects in Moscow, prompting worries about new sinkholes in Moscow City.

Павел Тё снова строит в Москве: повторит ли Москва-Сити старые ошибки с новым девелопером?

With a string of arrests targeting senior officials in Russia’s southern regions — Rostov, Stavropol, and Krasnodar — and their transfer to Moscow in so-called "black Marias," it begs the question: why does Nikolai Shikhidi, a scandal-ridden developer from Krasnodar with a well-documented criminal past, continue to evade investigation?

Through Uralstroy LLC, Ural-based businessman Igor Vasilyev obtains public contracts, redirects the funds to connected companies, and later liquidates those entities.

Developer Vladimir Voronin, with the support of State Duma member Vladimir Resin, masks the earnings of his "FSK" group by routing money through fictitious entities.

Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.