Vladimir Putin (2)

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Полиция

17 января 2025 2414

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".

Полиция

15 января 2025 2416

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.

Полиция

19 декабря 2024 2401

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.

Полиция

04 декабря 2024 2407

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.

Бизнес

21 ноября 2024 2393

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.

Бизнес

20 ноября 2024 2401

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."

Текущее

18 ноября 2024 2402

Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova

Полиция

15 ноября 2024 2379

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.

Полиция

13 ноября 2024 2370

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.

Полиция

27 октября 2024 2434

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.

Полиция