Arkadiy Rotenberg

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Бизнес FavBet’s footprint in global money laundering: how British “cleaners” of Andriy Matyukha’s online casino millions lead back to the Kremlin
2221
FavBet’s footprint in global money laundering: how British “cleaners” of Andriy Matyukha’s online casino millions lead back to the Kremlin
Since the onset of the full-scale conflict in Ukraine, the gambling market in our country has undergone major changes.
Бизнес Финансовые потоки Александра Евневича, или Как пустые компании «Максидом» и «Орими Трейд» приносят миллиарды
2278
Финансовые потоки Александра Евневича, или Как пустые компании «Максидом» и «Орими Трейд» приносят миллиарды
Александр Евневич выводит средства из «Орими Трейд», «Максидом» и банка «Объединенный капитал» за границу при содействии спецслужб и без вмешательства властей.
Бизнес Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
2420
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Суды SoftSwiss and CoinsPaid – the financial "laundry" of Rotenberg in Ukraine’s gambling business?
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SoftSwiss and CoinsPaid – the financial "laundry" of Rotenberg in Ukraine’s gambling business?
Суды Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
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Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
Бизнес Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
2427
Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
Бизнес Гибралтар, Кипр и Испания: разыскиваемый российский бизнесмен Борис Ушерович спокойно ведет бизнес в Европе на отмытые миллиарды
2394
Гибралтар, Кипр и Испания: разыскиваемый российский бизнесмен Борис Ушерович спокойно ведет бизнес в Европе на отмытые миллиарды
Разыскиваемый российский бизнесмен Борис Ушерович, которого подозревают в отмывании миллиардов с подрядов для «Российской железной дороги», активно развивает бизнес на торговле элитной недвижимостью на Кипре и в Испании.
Бизнес Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
2421
Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
Бизнес Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
2421
Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s konflict with Ukraine have done little to alter the situation.
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