The Insider (website)

In February 2017, The Insider reported that the financing of the Russian film Matilda was obtained through the Cypriot offshore company Tradescan Consultant. The receipt of the funds was formalized as a loan, but without an obligation to return. The journalists handed over the materials of their investigation on the financing scheme to the Russian State Duma deputy Natalia Poklonskaya, which she subsequently sent to the Investigative Committee with a request to initiate a criminal case on corruption.[8][9][10]

In September 2018, in collaboration with the Bellingcat network and BBC Newsnight,[11] The Insider conducted an investigation, publishing copies of official documents of the Federal Migration Service of Russia claiming to issue a passport in the name of Alexander Petrov, one of accused of poisoning Sergei and Yulia Skripal in England, indicating his connection with the Russian intelligence agencies.[12][13][14] The documents were provided by a source from the Russian police.[13] Roman Dobrokhotov himself admitted that he did not know how the personal data of "Boshirov" and "Petrov" were obtained, stating that he himself "did not violate any laws", and that The Insider received information from Bellingcat.[15] The Insider also discovered that the third participant in the poisoning of Skripal was associated with the poisoning of Bulgarian businessman Emilian Gebrev in 2015.[16][17]

The Insider, together with Bellingcat and Der Spiegel, conducted an investigation and on August 30, 2019 stated that the murder of the former military commander Zelimkhan Khangoshvili in Berlin on August 23, 2019 was committed by a man working for the Russian intelligence agencies.[18][19] The investigating group published materials in which they uncovered the real identity of the killer.[20][21] They stated that the FSB Special Purpose Centre (FSB special unit Vympel) was preparing the repeat killer Vadim Krasikov for this murder, and also provided some details of Krasikov's movements in Europe.[22][23]

In 2017 Russia announced it had gotten rid of all available chemical weapons. In October 2020, following the poisoning of Alexei Navalny with chemical weapon Novichok, a joint investigation by The Insider, Bellingcat, Der Spiegel and Radio Liberty concluded that:[24][25]

Not only did Russia did not destroy its chemical weapons, but it continues to develop it and produce for the needs of the special services — this is what we have found during our research that took more than a year to complete

They found out what scientists and government structures were involved in the development of the Novichok, their connection between each other and the alleged form in which the chemical weapon was used.[26][27][28][29]

In December 2020, The Insider and Bellingcat in co-operation with CNN, Der Spiegel and Anti-Corruption Foundation published a joint investigation, in which they revealed details of what relationship the Russia's Federal Security Service (FSB) has to the poisoning of Navalny.[30][31][32][33] According to the investigation, eight FSB officers with a chemical or/and medical background, who operated under the cover of the Institute of Forensic Science of the FSB (chief — Major General Vladimir Mikhailovich Bogdanov), tracked Navalny for 3 years and worked on an operation to poison him.[34][35] The authors of the investigation named all the employees involved in the operation, as well as several of their pseudonyms. The investigation team used geolocation data, flight passenger records and telephone data to track and identify these agents.[36][37]

In April 2020, The Insider, Bellingcat[38] and BBC during the independent investigation identified one of the main persons involved in the Malaysian Boeing crash.[39][40] The Insider said that they used voice-comparison technology, travel information and phone records to establish a person's identity.[41] The outlet journalists contacted professor Catalin Grigoras of the National Center for Media Forensics at the University of Colorado Denver and asked him to conduct an analysis of audio recordings, as a result of which the likelihood ratio (LR) was 94.[42][43]

In November 2020, The Insider and Bellingcat conducted a joint investigation into how the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU) coordinated the activities of the Bonanza Media media project, which spread fakes about the crash of a Malaysian Boeing in eastern Ukraine.[44][45][46][47] The investigation team said that the head of the project was GRU Colonel Sergey Chebanov.[48]