Сайт о мафиози и их пособниках

Vladimir Putin (3)

Страницы (3): « -10 ‹ 1 2 3
Мошенничество компании Fortes.pro, или Как аферисты под видом IT-защиты наживаются на доверчивых клиентах
2459 Коммерсанты
Мошенничество компании Fortes.pro, или Как аферисты под видом IT-защиты наживаются на доверчивых клиентах
В сети набирает обороты скандал вокруг компании Fortes, занимающейся защитой от DDoS-атак и других киберугроз.
Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
2499 Коммерсанты
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."
Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
2441 Чиновники
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.
Roman Spiridonov’s shadow operations: Who backs the offshore schemes and Petroruss activities?
2380 Чиновники
Roman Spiridonov’s shadow operations: Who backs the offshore schemes and Petroruss activities?
Ahead of the Russia-Africa summit, Belarusian President Alexander Lukashenko held a meeting with Vladimir Putin in St. Petersburg.
Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
2420 Коммерсанты
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.
Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
2437 Коммерсанты
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.
Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
2407 Дайджест
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."
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
2404 Коммерсанты
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
2485 Коммерсанты
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.
Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
2430 Дайджест
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.
Страницы (3): « -10 ‹ 1 2 3
Горячие новости


Все горячие новости

Последние новости


Все новости