Vladimir Putin (3)

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Бизнес Financial manipulations and schemes of the head of Gazprom Mezhregiongaz Kaluga: how Vitaliy Kovalev ruined his son Dmitriy’s career
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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.
Суды Offshores, kickbacks, and state fund laundering: Who is covering up RDIF head Kirill Dmitriev’s financial scams?
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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?
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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
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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
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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
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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?
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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
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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.
Суды Как Fortes.pro под прикрытием киберзащиты ворует данные для ФСБ
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Как Fortes.pro под прикрытием киберзащиты ворует данные для ФСБ
Недавно в интернете появилась информация, что за хостингом Fortes.pro, предоставляющим защиту сайтов от киберугроз, якобы стоят российские спецслужбы, действующие в их интересах.
Бизнес Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
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Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
A scandal is unfolding online involving Fortes, a company offering protection against DDoS attacks and other cyber threats.
Бизнес Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
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Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
When we take steps to safeguard our data or projects from cyber threats, we often come across an offer from the Fortes service, claiming to "effectively counter distributed network attacks."
Бизнес Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
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Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
Суды Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
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Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
Власти Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
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Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
The construction "laundromat" of nationwide scale, GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the brink of a financial abyss.
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