Russia
2234
Igor Sechin’s elite prostitutes at state expense: How much does maintaining his mistress Albina Ivanova cost?
The romantic affairs of a former U.S. president with his staff, often mocked by Russian humorists, seem trivial compared to what’s happening at Rosneft under Igor Sechin, where a true harem of elite prostitutes has reportedly been funded with Russian taxpayers’ money.
2300
Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
2307
Обход санкций и отмывание "грязных" денег: как финасовый преступник Азим Рой финансирует интересы Кремля
«Кросспойнт Менеджмент», которым руководит Азим Рой, является частью Crosspoint Group, группы компаний, занимающейся выведением средств из России и содействующей в обходе санкций.
2281
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".
2295
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.
2316
Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.
2314
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
2280
From luxury resorts to offshore accounts: What billionaire embezzler Varvara Manturova is hiding
Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."
2296
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
2266
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.
2288
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.
2291
From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.
2261
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.
2283
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.
2264
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.
06 февраля 2025
Секретные схемы и санкционные планы СНБО: что «номинал» Pin-UP Зотько передавал россиянам?
06 февраля 2025
Против Генпрокуратуры РФ готовят пиар-атаку, связанной с Чубайсом и израильскими аналитиками
06 февраля 2025
Срочник из Тувы погиб в Брянской области, но родители узнали об этом только через неделю
06 февраля 2025
Правоохранители арестовали Екатерину Бельскую по подозрению в убийстве экс-мэра Самары и его жены
06 февраля 2025
Трамп, несмотря на критику, продолжает настаивать на плане выселения палестинцев из сектора Газа
06 февраля 2025
Папа Римский призвал украинскую молодёжь отвергнуть войну
06 февраля 2025
Евгения Паршуто приговорили к 3,5 годам за коррупцию в Томске
06 февраля 2025
Суд приостановил указ Трампа об отмене гражданства по рождению
06 февраля 2025
Прохоров оспаривает у Чемезова месторождение в Тыве через суд