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Полиция Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
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Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Полиция Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
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Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
Полиция Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
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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.
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