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Vladimir Putin (2)

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Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
2387 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?
2350 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
2375 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
2368 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
2360 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
2360 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
2415 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.
Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
2356 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.
Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
2391 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.
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