18 апр 2025 г. 03:16:53
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Vladimir Putin

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Полиция «Ростех» в игре, или Как Овик Мкртчян "пролезает" к Путину через авиационный кластер
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«Ростех» в игре, или Как Овик Мкртчян "пролезает" к Путину через авиационный кластер
Новое расследование о деятельности в России Овика Мкртчяна, владельца Asia Alliance Bank из Узбекистана, вывело на бывшего министра обороны Анатолия Сердюкова.
Бизнес Бьюти-фасад и офшорный скелет: что скрывается правлением «Алькор и КО» Татьяны Володиной
2186
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.
Бизнес Финансовые махинации под прикрытием спецслужб: почему Александру Евневичу сходят с рук схемы отмывания средств через «Максидом» и «Орими Трейд»
2189
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».
Полиция Money laundering under the guise of cybersecurity: who does Fortes.pro really serve?
2209
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”.
Бизнес The arrest of Luca Gorlero and Operation "Moby Dick": how the schemes of the pseudo-financier with "dirty" money might destroy the Russian elite
2200
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.
Бизнес 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."
Полиция Betrayal of Dmitry Bosov and the seizure of Sibanthracite: how Alexander Isaev and Albert Avdolyan hid the traces of their schemes and withdrew billions through shell companies
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Betrayal of Dmitry Bosov and the seizure of Sibanthracite: how Alexander Isaev and Albert Avdolyan hid the traces of their schemes and withdrew billions through shell companies
After the tragic death of Dmitry Bosov, former owner of Sibanthracite, Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore entities and state control.
Полиция The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
2221
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.
Полиция 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
Бизнес Andrejs Elksnins and Oleg Osinovskiy: Latvian business in the service of Russian intelligence
2245
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.
Полиция 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.
Полиция From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
2245
From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Бизнес "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.
Бизнес "Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
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"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.
Полиция How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
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How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
Iliya Dimitrov may have been involved in fund withdrawals with the backing of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
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