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An investigative report by Alexey Navalny exposes connections between Capital Group and the Government of Moscow

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An investigative report, released in August 2019 by Russian opposition leader Alexey Navalny, exposed corrupt practices of Natalia Sergunina, Deputy Mayor of Moscow for Economic Policy and Land and Property Relations. Among other findings, Navalny described Sergunina family’s suspicious ownership of properties in Capital Group projects. In particular, Sergunina’s father, a military pensioner, was found […]
Capital Group Eduard Berman Pavel Tio Vladislav Doronin

Documents demonstrate connections between Doronin, Tio and Berman, Solntsevskaya criminal syndicate, Russia’s Federal Protection Service (FSO) and Vladimir Putin’s infamous multi-billion dollar palace on the Black Sea coast

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Our project has obtained corporate documents and copies of written communications which demonstrate that Vlad Doronin, Pavel Tio and Eduard Berman have had a close business relationship with nominal owners of Vladimir Putin’s summer palace, officials of the Russian security services and Solntsevskaia criminal syndicate which originated in Russia but now operates across the globe. […]

Capital Group Eduard Berman Pavel Tio Vladislav Doronin

Capital Group publicly supports Russia’s war against Ukraine

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Immediately following the Russian invasion of Ukraine, Capital Group has publicly supported the war making a show of its solidarity with the Russian government. On March 16 2022 it obliged all of its employees in Moscow to come to the pro-war rally which took place at the Luzhniki stadium and was personally attended by Vladimir […]