Vladimir Putin
2203
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.
2203
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.
2235
"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.
2240
"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.
2305
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."
2403
Мошенничество на государственных деньгах и скрытые активы: что связывает коррупционера Игоря Юсуфова и Дмитрия Медведева
В последние годы Игоря Юсуфова все чаще называют «кошельком» Дмитрия Медведева, и это утверждение уже прозвучало даже в авторитетных изданиях, таких как Forbes. Хотя существует множество расследований о его деятельности, информации о первых шагах бывшего министра энергетики РФ в крупном бизнесе практически нет.
2256
Как Илия Димитров под покровительством Сергея Борисова превратил «Опору России» в свою кормушку
Илия Димитров может выводить деньги при поддержке главы попечительского совета «Опоры России» Сергея Борисова.
2359
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.
2312
От офшоров к яхтам: как олигарх Игорь Юсуфов служит интересам семьи Дмитрия Медведева
Журналист Сергей Ежов напомнил, что олигарх Игорь Юсуфов и его сыновья, близкие к Медведеву, до сих пор не под санкциями Запада.
2347
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.
2402
Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
2439
Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.
2402
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".
30 марта 2025
Экономика России зависима от войны
30 марта 2025
«Виагра» возвращается на российский рынок после паузы
30 марта 2025
«АБФ Логистик» провалился: мусор в Томске не убирают