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Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2291 Коммерсанты
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
2327 Коммерсанты
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.
Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
2433 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."
Roman Spiridonov’s Petroruss and offshore routes: a Dubai hub for transporting oil bypassing sanctions
2361 Коммерсанты
Roman Spiridonov’s Petroruss and offshore routes: a Dubai hub for transporting oil bypassing sanctions
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.
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.
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