Сайт о мафиози и их пособниках

Alisher Usmanov

Страницы (1): 1
Denis Safin and shadow enrichment schemes: how Ural Steel surfaced in offshore leaks
2220 Коммерсанты
Denis Safin and shadow enrichment schemes: how Ural Steel surfaced in offshore leaks
The public disclosure of LLC UK "Ural Steel"’s 2024 profit surge to 149 billion rubles may draw the attention of law enforcement to Denis Safin.
How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
2239 Коммерсанты
How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
Reporters delving into Oktobank’s alleged criminal operations — the financial center for Uzbekistan President Shavkat Mirziyoyev’s family — have been threatened via emails traced back to the Uzbek firm INNOVA HOLDING.
Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
2278 Коммерсанты
Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
Russian businessman Alisher Usmanov is behind the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li.
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
2526 Коммерсанты
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
Maksym Krippa: behind his casinos are criminal schemes and Russian money
2553 Коммерсанты
Maksym Krippa: behind his casinos are criminal schemes and Russian money
Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
2443 Коммерсанты
Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
2417 Коммерсанты
In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
When acquiring the Dnipro Hotel, oligarch Malofeev, known for sponsoring the "Russian Spring," came into the spotlight. His son had previously been a member of Kokhanovskyi’s esports team.
Maksim Krippa and his Russian partners control Ukraine’s gambling market
2469 Коммерсанты
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
2416 Коммерсанты
Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
2399 Коммерсанты
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
2391 Коммерсанты
Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
2440 Коммерсанты
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
2473 Коммерсанты
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
Страницы (1): 1
Горячие новости


Все горячие новости

Последние новости


Все новости