Russia

Страницы (3): 1 2 3 › +10 »
Грабежи "Kholodilnik.ru" – an offshore "laundromat" for the "dirty" money of the Fedchin family and Arsen Kanokov?
2693
"Kholodilnik.ru" – an offshore "laundromat" for the "dirty" money of the Fedchin family and Arsen Kanokov?
"Kholodilnik.ru" is involved in a scheme to transfer Russian money overseas, orchestrated by Vadim and Roman Fedchin along with Senator Arsen Kanokov.
Грабежи Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
2857
Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Преступления Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
2749
Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
The dubious undertakings of Vitaliy Kovalev, who oversees several divisions at Gazprom, could hinder the political prospects of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.
Преступления Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
2955
Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
Although Yevgeniy Minchenko prides himself on being a top-tier political strategist in Russia and has spent his entire career in government service, he has so far managed to evade inclusion on any sanctions lists. 
Грабежи Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
3117
Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
Грабежи Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
3207
Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".
Грабежи Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
3182
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.
Грабежи Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
3108
Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.
Грабежи Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
3103
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Грабежи Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
3158
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Грабежи Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
3004
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.
Грабежи Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
3001
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.
Грабежи From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
3231
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.
Грабежи Nadezhda Grishaeva and Zhirinovsky’s inheritance: how LDPR millions ended up in offshore accounts and Ibiza
2883
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.
Грабежи Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
3051
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.
Страницы (3): 1 2 3 › +10 »
Все статьи