11:26, 26 января 2026
26
8 мин.
Maltese offshore and Safinat schemes: how Putin-linked businessman Marat Kabaev moved money out of Russian ports
How the Safinat Group’s offshore scheme in Malta was constructed. Its leaders were accused of siphoning hundreds of millions of rubles from the state-owned commercial seaport of Makhachkala. The group turned out to be linked to Marat Kabayev, Alina Kabaeva’s father.
