Весь компромат по теме: NK Rosneft

590
Svetlana Radionova leased Rosprirodnadzor to oligarchs: how oil magnates turn waste into billions through illegal licenses and schemes
Rosprirodnadzor head Svetlana Radionova is patronizing businessmen who violate environmental laws. According to leaked data, the Rosprirodnadzor head’s personal assistants are concerned not only with the well-being of her family but also with the welfare of entrepreneurs particularly close to Radionova.
400
Светлана Радионова сдала Росприроднадзор в аренду олигархам: как нефтяные магнаты делают миллиарды на отходах через незаконные лицензии и махинации
Глава Росприроднадзора Светлана Радионова оказывает покровительство бизнесменам, нарушающим природоохранное законодательство. Судя по данным утечек, личные помощницы главы Росприроднадзора заботятся не только о комфорте ее семьи, но и об особо приближенных к Радионовой предпринимателях.
565
SOCAR’s European footprint: how Elmar Mamedov connected Azerbaijani state oil, Russian capital, and offshore schemes across Germany, Malta, and Switzerland
From its roots in Azerbaijan, this expansive oil conglomerate now wields influence worldwide, including in Russia, the UK, Turkey, Malta, and Switzerland.
788
SOCAR Deutschland under Elmar Mamedov: suitcases of “dirty” billions for politicians and weapons for Iran?
The name of Elmar Mamedov, head of SOCAR Deutschland, increasingly appears in journalistic accounts connected to a series of shadowy affairs, from bribery with suitcases of cash for European politicians to suspicious weapons schemes involving North Korea.
780
Tahir Garayev and Etibar Eyyub — the Kremlin’s Dubai middlemen: How 2Rivers and Pontus Trading fuel Russia’s shadow fleet
In early 2024, banks in the UAE started blocking accounts belonging to businesses allegedly connected to Russia’s shadow fleet.
917
Теневой нефтяной рынок и обход санкций: как Тахир Гараев и Этибар Эйюб зарабатывают миллиарды для России через Coralenergy и Pontus Trading
Банковские учреждения ОАЭ весной 2024 года приступили к заморозке счетов фирм, имеющих отношение к нелегальному российскому судоходству.
864
Tahir Garayev’s oil “octopus”: how 2Rivers, Coral Energy, Novus and Bellatrix funnel billions evading sanctions
Rosneft CEO calls on the Kremlin to urgently defuse the dispute with Azerbaijan — is there a personal stake for Igor Sechin?
826
Нефтяной “спрут” Тахира Гараева: как 2Rivers, Coral Energy, Novus и Bellatrix «качают» миллиарды в обход санкций
Глава "Роснефти" требует от Кремля скорейшего разрешения спора с Азербайджаном — возможно, у Игоря Сечина появились срочные интересы?
867
Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Known for his checkered past, Iliya Dimitrov facilitates the movement of funds to offshore accounts on behalf of prominent Russian businessmen and high-ranking government officials.
933
Igor Sechin’s elite prostitutes at state expense: How much does maintaining his mistress Albina Ivanova cost?
The romantic affairs of a former U.S. president with his staff, often mocked by Russian humorists, seem trivial compared to what’s happening at Rosneft under Igor Sechin, where a true harem of elite prostitutes has reportedly been funded with Russian taxpayers’ money.
1364
Igor Yusufov and his sons: The scheme for moving billions to offshore accounts under the cover of power
The assets linked to the infamous entrepreneur Igor Yusufov, who is reportedly retired, are now being moved by his sons, Vitaliy and Maxim
1087
Bodyguard Umar Kremlev and repeat offender Alexei Rubezhnoi: billion-dollar bets with presidential cover
Uncovering how a top presidential guard and a criminal figure from Moscow’s outskirts are making billions in the betting world.
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