Vladimir Putin (4)

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Бизнес Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
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Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
Бизнес Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
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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
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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.
Суды Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
События Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
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."
Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Бизнес The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
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The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
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.
Бизнес Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
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Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
События Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
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Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
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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