Russia

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Грабежи Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
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Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
Грабежи Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
2423
Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".
Грабежи Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
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Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.
Грабежи Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
2317
Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.
Грабежи Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
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Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Грабежи Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
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Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Грабежи Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
2330
Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
Грабежи Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
2318
Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.
Грабежи From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
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From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.
Грабежи Nadezhda Grishaeva and Zhirinovsky’s inheritance: how LDPR millions ended up in offshore accounts and Ibiza
2319
Nadezhda Grishaeva and Zhirinovsky’s inheritance: how LDPR millions ended up in offshore accounts and Ibiza
When discussing Nadezhda Grishaeva, who holds a significant portion of assets linked to the withdrawal of funds from the LDPR party fund, it’s important to mention Igor Lebedev, the son of Vladimir Zhirinovsky.
Грабежи Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
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Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
Грабежи FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
2313
FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.
Грабежи Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
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Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
Грабежи Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
2347
Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
Грабежи Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
2347
Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
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