Russia
Страницы (1):
1
2180
Russian businessmen, the Plotitsa brothers, and Boris Usherovich: New sanction evasion schemes through business in Cyprus
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
2183
Roman Spiridonov and Russia’s shadow fleet: How offshore accounts and companies in the UAE help bypass international restrictions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
2187
Putin’s sponsors Boris Usherovich and Ilya Plotitsa help bypass sanctions and launder Russian money
On July 1, 2024, The Insider published an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now aiding Russian Railways in evading sanctions."
2204
From Estonian transit to Swiss firms: the global coal network of Ukraine’s top trader Dmytro Kovalenko
It’s no secret that, despite bans, Ukraine continued to buy coal from Russia after 2014. While the topic wasn’t widely discussed, articles were still written about the key figures profiting from "blood coal."
2204
Dmytro Kovalenko’s international "shell companies": how Russian coal reaches the EU
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
2200
Maksym Krippa and his involvement in business schemes with Lucky Labs and the SSU
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
2192
Immigration fraudster Yuriy Mosha, known for spreading fake news about Ukraine, is set to be deported from the US to Russia
Russian fraudster Yuriy Mosha was sentenced for immigration fraud in June 2023. He was given ten months in prison for aiding in the creation of fake cases for asylum seekers in the United States.
2208
Russian oligarchs dirty money launderer Maksym Krippa and his corrupt gambling empire
Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.
2206
How S-Group attracts investors: Roman Felik and Vadim Mashurov’s scam under the guise of investments
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2217
The path from Sincere Systems to S-Group: the new Felyk and Mashurov pyramid in the Forex market
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2214
Swindlers Felik and Mashurov: how S-Group hides a financial pyramid under the guise of investments
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2205
The dark tactics of Maksym Kryppa: uncovering coercive influence and media manipulation
Maksym Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
2215
Fake IPOs and deceived investors: how Roman Felyk and Vadym Mashurov continue to scam investors through S-Group
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
Страницы (1):
1
27 декабря 2024 •
Влада
27 декабря 2024 •
Головне
27 декабря 2024 •
Головне
27 декабря 2024 •
Правосуддя
27 декабря 2024 •
Війна
27 декабря 2024 •
Головне
27 декабря 2024 •
Влада
27 декабря 2024 •
Головне
27 декабря 2024 •
Влада
27 декабря 2024 •
Влада
27 декабря 2024 •
Корупція
27 декабря 2024 •
Влада
27 декабря 2024 •
Корупція
27 декабря 2024 •
Головне
27 декабря 2024 •
Головне
