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Russia (2)

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Полиция Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
2392
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.
Полиция Nadezhda Grishaeva and Zhirinovsky’s inheritance: how LDPR millions ended up in offshore accounts and Ibiza
2362
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.
Полиция Billions in schemes and a killer for Andrey Burlakov: Igor and Vitaly Yusufov’s shadow stakes in offshore crimes
2389
Billions in schemes and a killer for Andrey Burlakov: Igor and Vitaly Yusufov’s shadow stakes in offshore crimes
«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.
Полиция FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
2350
FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.
Полиция Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
2377
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.
Полиция Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
2363
Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Полиция Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
2404
Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
Полиция Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
2357
Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
Полиция Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
2365
Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
Полиция Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
2360
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 Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2351
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 The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
2389
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Полиция Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
2378
Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
Полиция Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
2370
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
Полиция Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
2405
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.
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