Vladimir Putin

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Преступления Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
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Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
Хроника Petroruss is sinking, or Why Russian businessman Roman Spiridonov betrayed the Kremlin for personal gain
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Petroruss is sinking, or Why Russian businessman Roman Spiridonov betrayed the Kremlin for personal gain
Although relatively obscure, Roman Spiridonov—a Russian businessman holding Greek citizenship—is now drawing attention, with discussions frequently tying him to Russia’s covert maritime operations and his alleged ties to Putin’s closest associates.
Грабежи Petroruss тонет, или Почему российский бизнесмен Роман Спиридонов предал Кремль ради личной выгоды
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Petroruss тонет, или Почему российский бизнесмен Роман Спиридонов предал Кремль ради личной выгоды
О российском бизнесмене с греческим паспортом Романе Спиридонове известно крайне мало. Однако его имя все чаще связывают с теневым флотом РФ и окружением Путина.
Грабежи Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
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Pro-Russian conspiracies and corruption abuses: How oligarchs and politicians linked to Ihor Kolomoisky laundered billions abroad during the war
In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.
Преступления Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
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Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.
Грабежи Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
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Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".
Грабежи Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
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Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.
Грабежи Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
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Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
Грабежи Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
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Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
Грабежи Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
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Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
Коррупция Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
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Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Преступления Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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."
Хроника Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
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Millions in the shadow: how Russian Intelligence Agencies support the business of Osinovskiy and Udalova
Грабежи Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
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Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
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.
Грабежи Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
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Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
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.
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