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Russia

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Полиция "Kholodilnik.ru" – an offshore "laundromat" for the "dirty" money of the Fedchin family and Arsen Kanokov?
2297
"Kholodilnik.ru" – an offshore "laundromat" for the "dirty" money of the Fedchin family and Arsen Kanokov?
"Kholodilnik.ru" is involved in a scheme to transfer Russian money overseas, orchestrated by Vadim and Roman Fedchin along with Senator Arsen Kanokov.
Полиция Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
2298
Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Полиция Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
2272
Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
Бизнес Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
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Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
Although Yevgeniy Minchenko prides himself on being a top-tier political strategist in Russia and has spent his entire career in government service, he has so far managed to evade inclusion on any sanctions lists. 
Полиция Igor Sechin’s elite prostitutes at state expense: How much does maintaining his mistress Albina Ivanova cost?
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Igor Sechin’s elite prostitutes at state expense: How much does maintaining his mistress Albina Ivanova cost?
The romantic affairs of a former U.S. president with his staff, often mocked by Russian humorists, seem trivial compared to what’s happening at Rosneft under Igor Sechin, where a true harem of elite prostitutes has reportedly been funded with Russian taxpayers’ money.
Полиция Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
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Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
Полиция Обход санкций и отмывание "грязных" денег: как финасовый преступник Азим Рой финансирует интересы Кремля
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Обход санкций и отмывание "грязных" денег: как финасовый преступник Азим Рой финансирует интересы Кремля
«Кросспойнт Менеджмент», которым руководит Азим Рой, является частью Crosspoint Group, группы компаний, занимающейся выведением средств из России и содействующей в обходе санкций.
Полиция 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".
Полиция Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
2363
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.
Полиция Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
2397
Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.
Полиция Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
2392
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Полиция From luxury resorts to offshore accounts: What billionaire embezzler Varvara Manturova is hiding
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From luxury resorts to offshore accounts: What billionaire embezzler Varvara Manturova is hiding
Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."
Полиция Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
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Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Полиция Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
2354
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.
Полиция From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
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From embezzlement to international fraud: how Igor Yusufov continues to profit from schemes and avoid sanctions
Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.
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