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From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
2286 Коммерсанты
From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
2461 Коммерсанты
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
Kazakh businessman Timur Turlov faces looming empire collapse amid financial scandals
Criminal corruption in Kyrgyzstan and bribed officials: why does Azim Roy feel untouchable?
2535 Мафиози
Criminal corruption in Kyrgyzstan and bribed officials: why does Azim Roy feel untouchable?
In the autumn of 2023, Azim Roy’s name emerged in the spotlight when Kyrgyzstan’s State Security Committee initiated an international search, which was soon unexpectedly called off.
Назар Бабенко на радаре правоохранительных органов: от пирамиды к уголовному делу
2487 Коммерсанты
Назар Бабенко на радаре правоохранительных органов: от пирамиды к уголовному делу
Аферисты Назар Бабенко и Игорь Котов вскоре могут оказаться перед выбором тюремного заключения.
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