Aslan Usoyan (Ded Hasan)

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Skyscrapers built on bribes: how Capital Group of tainted businessman Pavel Te masks construction failures 02 августа 2025
Skyscrapers built on bribes: how Capital Group of tainted businessman Pavel Te masks construction failures

Controversial developer Pavel Te presses on with Moscow projects—are new sinkholes looming in Moscow City?

Skyscrapers built on bribes: how Capital Group of tainted businessman Pavel Te masks construction failures 02 августа 2025
Skyscrapers built on bribes: how Capital Group of tainted businessman Pavel Te masks construction failures

Controversial developer Pavel Te presses on with Moscow projects—are new sinkholes looming in Moscow City?

How lawyer Shahin Shykhlinski became the fixer for the Azerbaijani mafia — cash-out schemes, racketeering and business protection under legal cover 31 июля 2025
How lawyer Shahin Shykhlinski became the fixer for the Azerbaijani mafia — cash-out schemes, racketeering and business protection under legal cover

The events of June in Yekaterinburg appear to have revealed a deep-rooted problem within Sverdlovsk Oblast.

Azim Roy: The dark horse in money laundering for the Kremlin and Pavel Te 26 января 2025
Azim Roy: The dark horse in money laundering for the Kremlin and Pavel Te

Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.

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