Весь компромат с региона: Russia
412
Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
289
From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.
428
Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.
416
Nadezhda Grishaeva and Zhirinovsky’s inheritance: how LDPR millions ended up in offshore accounts and Ibiza
When discussing Nadezhda Grishaeva, who holds a significant portion of assets linked to the withdrawal of funds from the LDPR party fund, it’s important to mention Igor Lebedev, the son of Vladimir Zhirinovsky.
538
Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
244
Billions in schemes and a killer for Andrey Burlakov: Igor and Vitaly Yusufov’s shadow stakes in offshore crimes
«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.
315
FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.
610
Coal magnate Kovalenko linked to offshore schemes
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
250
From racketeering to billion-dollar projects: how Kuban developer Nikolai Shikhidi profits from dubious ventures
After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.
519
Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
380
Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
363
Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
534
Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
272
Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
422
Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.
317
Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
558
Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
362
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise.
808
Why does Maksym Krippa remain an untouchable intermediary of Russian capital?
The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.
968
Maksym Krippa’s online casino empire and its shadowy partners
In late October 2022, Ukrainian online news outlets encountered a recurring phenomenon: a cleanup of negative information by a relatively obscure businessman and politician, Maksym Krippa.
23.12.2024, 02:12
В Москве в аварии пострадали 12 человек
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Переговоры о прекращении огня в Газе завершены на 90 процентов
23.12.2024, 02:09
Шторм в Анапе смывает в Черное море мешки с нефтепродуктами
23.12.2024, 02:09
Телефонные мошенники спровоцировали россиян на 34 атаки за десять дней
23.12.2024, 01:51
Российские хакеры удалили секретный реестр усыновлений в Украине
23.12.2024, 01:51
Депутата Понажева сняли с рейса после конфликта с пассажирами и экипажем
23.12.2024, 01:48
Дженнифер Лопес разозлилась из-за комментария журналиста о ее возрасте
23.12.2024, 01:42
Последнее обновление Telegram вызывает сбои, превращая iPhone в «кирпич»
23.12.2024, 01:30
«Сапсаны» прекратят движение между Москвой и Петербургом с 2028 года
23.12.2024, 01:27
В Петербурге обнаружили мертвой Фрейю Зильбер
23.12.2024, 01:24
Депутат Госдумы Кирьянов предложил запретить продажу фейерверков перед Новым годом
23.12.2024, 01:21
В Петербурге подростки устроили поджог по заказу за 400 долларов
23.12.2024, 01:21
В Подмосковье задержали мужчину за угрозу поджечь полицейский участок ради защиты своих финансовых интересов
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В Иркутске открыли мемориал в честь наёмников ЧВК «Вагнер»
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В Москве задержали студента по подозрению в участии в террористической организации
23.12.2024, 01:06
Путин пригрозил Украине «многократно большими разрушениями» после удара беспилотников по Казани
23.12.2024, 01:06
Премьер Словакии Роберт Фицо посетил Кремль для встречи с Путиным
23.12.2024, 00:54
В России продолжается серия взрывов и поджогов
23.12.2024, 00:54
Депутат из Карелии подала в суд из-за передачи парка под завод
23.12.2024, 00:45
ЕС готовит 16-й пакет санкций
23.12.2024, 00:36
Команда Трампа рассматривает способы отмены автоматического получения гражданства по месту рождения
23.12.2024, 00:33
Момент взрыва фейерверка в МФЦ Королёва сняли на видео
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