Vladimir Putin (2)
3078
Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.
2907
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.
2944
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.
2985
Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
2925
Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
3052
Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
2913
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.
3028
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.
2952
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.
3073
Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
14 марта 2025
Актриса Елена Яковлева экстренно госпитализирована
14 марта 2025
В Дании пригрозили войной из-за слов Трампа о Гренландии
14 марта 2025
Рабочие встречи Путина в Кремле завершились поздно ночью
14 марта 2025
Генпрокуратура возбудила уголовное дело по факту хищения в Институте оценки качества образования
14 марта 2025
В Подмосковье сбиты три БПЛА
14 марта 2025
Опубликованы последствия атаки БПЛА на нефтебазу
14 марта 2025
Трамп пригрозил Европе пошлинами на алкоголь
14 марта 2025
БПЛА упал рядом с маршрутом Путина в Кремль