12 мар 2025 г. 06:38:38
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Vladimir Putin (2)

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Бизнес Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
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Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Бизнес Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
2385
Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
Текущее Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
2373
Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
Полиция Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
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Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.
Полиция Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2348
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.
Полиция How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
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How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
Полиция Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
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Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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