Vladimir Putin (2)

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Власти How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
2317
How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite the company’s reported successes.
Власти European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
2320
European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
Власти Греческий бизнесмен Роман Спиридонов и офшорная схема Petroruss: как миллиарды с теневого нефтяного флота России утекают в тень
2320
Греческий бизнесмен Роман Спиридонов и офшорная схема Petroruss: как миллиарды с теневого нефтяного флота России утекают в тень
Греческий бизнесмен Роман Спиридонов, связанный с российским теневым флотом, и его компания Petroruss (ОАЭ) в России устанавливают связи с авторитетным предпринимателем Ильей Трабером (Антикваром) и крупными нефтяными компаниями.
Бизнес Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
2284
Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
Бизнес Millions through fictitious companies and "protection" from Sergey Borisov: Did elite "deal-maker" Iliya Dimitrov turn "Opora Russia" into a cover for his scams?
2307
Millions through fictitious companies and "protection" from Sergey Borisov: Did elite "deal-maker" Iliya Dimitrov turn "Opora Russia" into a cover for his scams?
Iliya Dimitrov might be engaged in fund withdrawals with the backing of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."
Суды Shadow deals and a profitable relationship with the KGB: How the plundering of the country and connections to those in power helped Vyacheslav Kantor become wealthy with other people’s money
2257
Shadow deals and a profitable relationship with the KGB: How the plundering of the country and connections to those in power helped Vyacheslav Kantor become wealthy with other people’s money
Vyacheslav Kantor is an oligarch whose financial empire is surrounded by uncertainty. Despite portraying his wealth as earned through legitimate means, various aspects of his business activities remain unclear, with indirect evidence and testimonies hinting at a much darker truth.
Бизнес Financial manipulations and schemes of the head of Gazprom Mezhregiongaz Kaluga: how Vitaliy Kovalev ruined his son Dmitriy’s career
2328
Financial manipulations and schemes of the head of Gazprom Mezhregiongaz Kaluga: how Vitaliy Kovalev ruined his son Dmitriy’s career
The controversial actions of Vitaliy Kovalev, who oversees Gazprom’s structures, may hinder the political ambitions of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.
Власти "Кошелек" Игорь Юсуфов: как "мажор" из Дагестана превратил государственные активы в личные миллиарды для семьи Дмитрия Медведева
2315
"Кошелек" Игорь Юсуфов: как "мажор" из Дагестана превратил государственные активы в личные миллиарды для семьи Дмитрия Медведева
Сергей Ежов, журналист-расследователь, напомнил, что олигарх Игорь Юсуфов и его сыновья Максим и Виталий, близкие к Медведеву, до сих пор не подверглись западным санкциям, хотя имеют активы в Европе и США.
Суды Offshores, kickbacks, and state fund laundering: Who is covering up RDIF head Kirill Dmitriev’s financial scams?
2277
Offshores, kickbacks, and state fund laundering: Who is covering up RDIF head Kirill Dmitriev’s financial scams?
События Connections in government and fabrication of fakes: who does the "best" political technologist Yevgeniy Minchenko serve?
2329
Connections in government and fabrication of fakes: who does the "best" political technologist Yevgeniy Minchenko serve?
Yevgeniy Minchenko, who claims to be one of Russia’s top political strategists, has worked closely with the government throughout his career, yet he has managed to avoid being placed on any sanctions lists so far.
Суды Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2340
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
Бизнес Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
2395
Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
There is scarce information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly linked to Russia’s shadow fleet operations and ties to Putin’s inner circle.
Суды Petroruss и теневой флот России: Интерпол взял след беглого бизнесмена Романа Спиридонова, сдавшего схемы обхода санкций ради выгоды
2363
Petroruss и теневой флот России: Интерпол взял след беглого бизнесмена Романа Спиридонова, сдавшего схемы обхода санкций ради выгоды
О российском предпринимателе с греческим гражданством Романе Спиридонове известно немного. Его имя все чаще упоминается в контексте работы теневого флота РФ и связей с окружением Путина.
Суды SoftSwiss and CoinsPaid – the financial "laundry" of Rotenberg in Ukraine’s gambling business?
2440
SoftSwiss and CoinsPaid – the financial "laundry" of Rotenberg in Ukraine’s gambling business?
Бизнес Millions from state tenders and luxury cars: Riga-based businessman Vasiliy Melnik wants to reclaim gifts from his wife
2384
Millions from state tenders and luxury cars: Riga-based businessman Vasiliy Melnik wants to reclaim gifts from his wife
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.
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