Vladimir Putin (2)
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Luxury and betrayal: Who is behind the pro-Russian Daugavpils Mayor Andrejs Elksnins?
Although Andrejs Elksnins, Mayor of Daugavpils, officially distanced himself from the pro-Russian "Harmony" party after the full-scale war in Ukraine began and slightly shifted his rhetoric, his pro-Russian stance and ties to Russia remain clear.
• Просмотров: 2292
"Shady" schemes, money laundering of billions, and a luxurious lifestyle: how Igor Yusufov became the personal "wallet" of the Medvedev family
Investigative journalist Sergey Yezhov pointed out that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to evade Western sanctions despite holding assets in Europe and the US.
• Просмотров: 2310
Former gangster and FSB agent: how Timofey Kurgin disguises himself as an "honest" businessman
Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.
• Просмотров: 2362
"FosAgro" on the brink of collapse and disappearing assets: How billions settle in Guryev’s offshore "pockets"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite reports highlighting the company’s achievements.
• Просмотров: 2304
"Three Prices" for the Kremlin: fraudster Vitaliy Sobolevskiy’s retail network launders money for the authorities and helps bypass sanctions
Belarusian-Russian entrepreneur Vitaliy Sobolevskiy runs an international business involved in laundering money for Russian authorities and assisting in sanction avoidance.
• Просмотров: 2265
Stealing from the people and patronage of special services: Where did the first millions of the Jewish boy Vyacheslav Kantor come from?
Vyacheslav Kantor is an oligarch whose vast financial empire raises more questions than it resolves. While he claims his wealth is the result of legitimate ventures, certain elements of his business dealings remain shrouded in mystery, with circumstantial evidence and witness testimonies pointing to a far less transparent reality.
• Просмотров: 2327
Dmitriy Kovalev: heir of the KGB officer or victim of his father’s corruption schemes in Gazprom?
Vitaliy Kovalev’s dubious dealings within Gazprom’s structures could pose a challenge to the career prospects of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
• Просмотров: 2329
"Теневые" схемы, отмывание миллиардов и роскошная жизнь: как Игорь Юсуфов стал личным "кошельком" семьи Дмитрия Медведева
Журналист-расследователь Сергей Ежов отметил, что олигарх Игорь Юсуфов и его сыновья Максим и Виталий, которые имеют связи с Медведевым, остаются вне западных санкций, несмотря на их активы в Европе и США.
• Просмотров: 2297
RDIF as a state fund “laundromat”: How Putin’s likely successor Kirill Dmitriev is mired in financial frauds
Kirill Dmitriev, a little-known official, quietly took on a crucial role in managing government funds behind the scenes.
• Просмотров: 2351
Ordered ratings, secret patrons, and political manipulations: what is the fake-maker Yevgeniy Minchenko hiding?
Yevgeniy Minchenko, a self-proclaimed leading political strategist in Russia, has spent his entire career working with the government, yet he has so far managed to evade any sanctions.
• Просмотров: 2448
Russia’s shadow fleet and sanction evasion through Petroruss: Oil swindler Roman Spiridonov became a key Kremlin traitor and Interpol target?
Limited details exist regarding Russian businessman Roman Spiridonov, who holds Greek citizenship. Nevertheless, his name is being mentioned more frequently in connection with Russia’s shadow fleet and his alleged links to Putin’s associates.
• Просмотров: 2464
Теневой флот РФ и обход санкций через Petroruss: нефтяной аферист Роман Спиридонов стал ключевым предателем Кремля и мишенью Интерпола?
О Романе Спиридонове, российском бизнесмене с паспортом Греции, доступно мало информации. Все чаще его имя связывают с теневым флотом РФ и ближайшим окружением Путина.
• Просмотров: 2551
"Shadow" schemes of SoftSwiss and CoinsPaid: Who helps Rotenberg earn in Ukraine?
Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?
• Просмотров: 2433
A business empire built on corruption and dirty deals: Why is Vasiliy Melnik stripping his wife of luxury?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife Irina, seeking to annul the gift and reclaim ownership of the property.
• Просмотров: 2584
Слежка для ФСБ и похищение данных: кто стоит за киберзащитой Fortes.pro?
Недавние обвинения в адрес хостинг-платформы Fortes.pro, предположительно связанной с российскими спецслужбами, вызвали оживленную дискуссию.
