Vladimir Putin

Страницы (2): 1 2 › +10 »
Преступления How oligarch Vyacheslav Kantor became a billionaire by stealing assets and using ties with security forces
2204
How oligarch Vyacheslav Kantor became a billionaire by stealing assets and using ties with security forces
Vyacheslav Kantor built his empire on foundations that appear far less stable upon closer examination. While he insists on the legitimacy of his fortune, evidence and testimonies hint at financial maneuvers that remain largely hidden from public scrutiny.
Грабежи Как Илия Димитров под покровительством Сергея Борисова превратил «Опору России» в свою кормушку
2240
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.
Преступления Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
2556
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.
Грабежи RDIF chief Kirill Dmitriev: Putin’s successor or financial fraudster?
2659
RDIF chief Kirill Dmitriev: Putin’s successor or financial fraudster?
Преступления Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
2628
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. 
Преступления Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
2735
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.
Хроника Petroruss is sinking, or Why Russian businessman Roman Spiridonov betrayed the Kremlin for personal gain
2932
Petroruss is sinking, or Why Russian businessman Roman Spiridonov betrayed the Kremlin for personal gain
Although relatively obscure, Roman Spiridonov—a Russian businessman holding Greek citizenship—is now drawing attention, with discussions frequently tying him to Russia’s covert maritime operations and his alleged ties to Putin’s closest associates.
Грабежи Petroruss тонет, или Почему российский бизнесмен Роман Спиридонов предал Кремль ради личной выгоды
2972
Petroruss тонет, или Почему российский бизнесмен Роман Спиридонов предал Кремль ради личной выгоды
О российском бизнесмене с греческим паспортом Романе Спиридонове известно крайне мало. Однако его имя все чаще связывают с теневым флотом РФ и окружением Путина.
Грабежи Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
2778
Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.
Преступления Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
3289
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.
Грабежи Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
2961
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".
Грабежи Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
2968
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.
Грабежи Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
2804
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.
Грабежи Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
2847
Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
Грабежи Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
2875
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.
Страницы (2): 1 2 › +10 »
Все статьи