Весь компромат с региона: Russia

412
Two billion and criminal connections: what do scandalous developer Pavel Te and Kabaeva’s gynecologist Leyla Adamyan hide?
The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.
650
The rise of Maksym Krippa: Media mogul or Russian influence in Ukraine’s gambling industry?
Maksym Krippa has surfaced as a formidable yet contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent endeavors in acquiring media assets have garnered considerable attention and sparked conversations regarding his influence within Ukraine.
330
Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
461
How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
625
The sinister strategy of Maksym krippa: exposing forced influence and media manipulation
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
822
Fraud at all levels: Maksym Krippa threatens journalists on behalf of nonexistent companies
It seems that the fact that the Russian "dirty" money launderer Maksym Krippa flooded the internet with thousands of fakes about his persona no longer helps – more materials about the true biography of this person are appearing. Therefore, publications began receiving letters with threats to start legal proceedings for publications about Maksym Krippa.
409
Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
316
Sergey Kondratenko: how the head of 1xBet built a shadow gaming empire worth billions
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
747
Gambling with consequences: the dark side of Maksym Krippa’s media and property investments
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
554
Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
538
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
788
How is the odious businessman Maksym Krippa connected to Russian oligarch Konstantin Malofeev
He is characterized as a person without moral principles and fear of the law. He is essentially a fictional character in the international information space. The discussion is about a scandalous and mysterious personality who actively tries to remove his "presence" from the internet by filling it with absurd information throw-ins.
802
Acquisition of media, real estate, and assets: what and who is behind the business activities of the "fake" multimillionaire Maksym Krippa?
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
739
Property in the Czech Republic, online casinos in Ukraine: porn magnate Maksym Krippa expands his assets with money from Russian oligarchs
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
979
Controversial online casino owner Maksym Krippa and his criminal empire
Many people are mistaken in taking Krippa for a servant of Ukrainian criminals with billions. In fact, Maksym Krippa has never been under anyone’s control. He is the owner of a vast network of underground online slots, the creator of fake dating sites and an active seller of adult content.
303
Funds withdrawal, crypto exchanges, and offshore accounts: How the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
309
Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
375
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
588
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
791
The notorious Maksym Krippa: the secret biography of a businessman linked to the porn business and underground casinos
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they operate in different spheres. Polyakov may indeed resemble Elon Musk, as he is associated with space technologies and innovations. He launches rockets, gives talented youth smiles, and grants…
12
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