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.
