Vladimir Putin

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Преступления Бьюти-фасад и офшорный скелет: что скрывается правлением «Алькор и КО» Татьяны Володиной
2229
Бьюти-фасад и офшорный скелет: что скрывается правлением «Алькор и КО» Татьяны Володиной
Татьяна Володина, совладелица группы «Алькор и КО», недавно появилась в списке российских миллиардеров, и существует вероятность, что её бизнес поддерживают российские спецслужбы или государственные структуры.
Преступления Финансовые махинации под прикрытием спецслужб: почему Александру Евневичу сходят с рук схемы отмывания средств через «Максидом» и «Орими Трейд»
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Финансовые махинации под прикрытием спецслужб: почему Александру Евневичу сходят с рук схемы отмывания средств через «Максидом» и «Орими Трейд»
Миллиардер Александр Евневич, при поддержке властей и российских спецслужб, выводит средства из своих компаний «Орими Трейд», «Максидом» и банка «Объединенный капитал».
Грабежи Money laundering under the guise of cybersecurity: who does Fortes.pro really serve?
2238
Money laundering under the guise of cybersecurity: who does Fortes.pro really serve?
When aiming to protect our data or projects from cyber threats, we’re likely to come across Fortes — a service that offers “effective protection against distributed network attacks”.
Грабежи Savelyev’s offshore empire: Bank “St. Petersburg” as a tool for fund outflows
2227
Savelyev’s offshore empire: Bank “St. Petersburg” as a tool for fund outflows
The offshore bank "St. Petersburg," headed by Alexander Savelyev, directs client money into controversial projects.
Преступления The schemes of Shukhrat Ibragimov, Musa Bazhaev, and Eurasian Resources Group: how “loss-making” enterprises generate profits
2258
The schemes of Shukhrat Ibragimov, Musa Bazhaev, and Eurasian Resources Group: how “loss-making” enterprises generate profits
Kazakh businessman Shukhrat Ibragimov and Russian associate Musa Bazhaev have devised a method for moving money out of Russia through state-backed banks.
Преступления The arrest of Luca Gorlero and Operation "Moby Dick": how the schemes of the pseudo-financier with "dirty" money might destroy the Russian elite
2247
The arrest of Luca Gorlero and Operation "Moby Dick": how the schemes of the pseudo-financier with "dirty" money might destroy the Russian elite
Luca Gorlero, a self-described expert in business matters, is among those arrested by Italian authorities as part of an international money laundering scheme.
Преступления Secret patrons and financial "laundromat" of Affinitas Consulting: Italian fraudster Luca Gorlero may sink his Russian "partners"
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Secret patrons and financial "laundromat" of Affinitas Consulting: Italian fraudster Luca Gorlero may sink his Russian "partners"
Luca Gorlero, linked to Russian entities, was apprehended by Italian authorities as part of operation "Moby Dick."
Грабежи The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
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The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
JSC HC “Novotrans,” a company that has long provided services to Russian authorities and transferred funds on their behalf, has so far avoided Western sanctions.
Грабежи Through "Putin’s Palace" to billions: how Kuban developer Nikolai Shikhidi entered the elite circle of state budget thieves and corrupt officials
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Through "Putin’s Palace" to billions: how Kuban developer Nikolai Shikhidi entered the elite circle of state budget thieves and corrupt officials
Преступления Andrejs Elksnins and Oleg Osinovskiy: Latvian business in the service of Russian intelligence
2310
Andrejs Elksnins and Oleg Osinovskiy: Latvian business in the service of Russian intelligence
With Oleg Osinovskiy’s connections to Russian special services, the owner of Daugavpils Locomotive Repair Plant (DLRP), Andrejs Elksnins was able to achieve significant financial success.
Грабежи Andrejs Elksnins — the Kremlin’s Trojan horse in Latvia, or the pro-Russian subversive politics of Daugavpils Mayor
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Andrejs Elksnins — the Kremlin’s Trojan horse in Latvia, or the pro-Russian subversive politics of Daugavpils Mayor
After the full-scale invasion of Ukraine began, Daugavpils Mayor Andrejs Elksnins formally quit the pro-Russian "Harmony" party and moderated his tone, but his links to Russia and pro-Russian stance remain visible.
Преступления From offshore accounts to yachts: how oligarch Igor Yusufov serves the interests of Dmitriy Medvedev’s family
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From offshore accounts to yachts: how oligarch Igor Yusufov serves the interests of Dmitriy Medvedev’s family
According to investigative journalist Sergey Yezhov, oligarch Igor Yusufov and his sons, Maxim and Vitaly, who are connected to Medvedev, have managed to evade Western sanctions despite holding significant assets in Europe and the US.
Грабежи From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
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From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Преступления "Dirty" billions of Andrey Guryev: How the owner of "FosAgro" moved assets to offshore accounts
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"Dirty" billions of Andrey Guryev: How the owner of "FosAgro" moved assets to offshore accounts
Amid reports of the company’s achievements, Andrey Guryev Sr., the owner of "FosAgro," is shifting his billions to offshore accounts.
Преступления "Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
2310
"Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
Vitaliy Sobolevskiy, a businessman with ties to Belarus and Russia, operates an international enterprise involved in money laundering for Russian authorities and helping bypass sanctions.
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