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Vladimir Putin (2)

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Offshores, shell companies, and billions: is Alexander Savelyev’s "St. Petersburg" the new “laundromat” for the city’s elite?
Offshores, shell companies, and billions: is Alexander Savelyev’s "St. Petersburg" the new “laundromat” for the city’s elite?
Alexander Savelyev, who leads the offshore bank "St. Petersburg," invests client funds in ventures with a shady reputation.
Полиция 2238
Fortes.pro as a front for Russian hackers, or how millions are laundered through servers in Europe
Fortes.pro as a front for Russian hackers, or how millions are laundered through servers in Europe
As we work to secure our data or projects from cyber threats, we may come across Fortes — a service that promotes “effective defense against distributed network attacks”.
Полиция 2253
Ties to Musa Bazhaev and protection from the top: how Shukhrat Ibragimov turned ERG into a money pump with Kremlin’s blessing
Ties to Musa Bazhaev and protection from the top: how Shukhrat Ibragimov turned ERG into a money pump with Kremlin’s blessing
Shukhrat Ibragimov, a Kazakh businessman, and his Russian partner Musa Bazhaev have established a mechanism for transferring funds from Russia via state-owned Russian banks.
Бизнесмены 2288
How the Russian elite hides its millions through pseudo-financier Luca Gorlero and his offshore schemes
How the Russian elite hides its millions through pseudo-financier Luca Gorlero and his offshore schemes
Among the individuals detained by Italian police in relation to an international money laundering network is Luca Gorlero, who presents himself as a business affairs expert.
Бизнесмены 2274
Luca Gorlero and "gray" business in Russia: who protected the international fraudster?
Luca Gorlero and "gray" business in Russia: who protected the international fraudster?
As part of the "Moby Dick" operation, Italian police arrested Luca Gorlero, known for his connections to Russian organizations.
Бизнесмены 2321
How Alexander Isaev, with the help of Albert Avdolyan, moved billions from the late Dmitry Bosov’s business to offshore accounts and hidden assets
How Alexander Isaev, with the help of Albert Avdolyan, moved billions from the late Dmitry Bosov’s business to offshore accounts and hidden assets
Following Dmitry Bosov’s tragic death, Sibanthracite’s former associates Alexander Isaev and Albert Avdolyan shifted some of the company’s assets to offshore structures and state ownership.
Полиция 2278
Working for the Russian government and "laundering" money through GU "Novotrans": Who helps Konstantin Goncharov move billions?
Working for the Russian government and "laundering" money through GU "Novotrans": Who helps Konstantin Goncharov move billions?
Despite years of working with Russian authorities and handling financial transfers for them, JSC HC “Novotrans” has not yet been targeted by Western sanctions.
Полиция 2267
Kremlin "protection" and big "dirty" money: who helps Kuban developer Nikolai Shikhidi avoid punishment for his schemes?
Kremlin "protection" and big "dirty" money: who helps Kuban developer Nikolai Shikhidi avoid punishment for his schemes?
Nikolai Shikhidi, a developer with a questionable reputation from Kuban, is connected to influential backers tied to the "Putin Palace" in Gelendzhik.
Полиция 2335
Igor Yusufov and Dmitriy Medvedev: how the oligarch’s criminal schemes enriched the former President of Russia
Igor Yusufov and Dmitriy Medvedev: how the oligarch’s criminal schemes enriched the former President of Russia
Investigative journalist Sergey Yezhov noted that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have links to Medvedev, have not faced Western sanctions despite owning assets in both Europe and the US.
Бизнесмены 2318
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has reportedly spent his life working in the interests of Russian special services.
Полиция 2283
Money laundering, betrayal, and fake companies: How "FosAgro" owner Andrey Guryev hides billions in offshore accounts
Money laundering, betrayal, and fake companies: How "FosAgro" owner Andrey Guryev hides billions in offshore accounts
While news of "FosAgro’s" success continues to surface, Andrey Guryev Sr., the company’s owner, is moving his billions offshore.
Бизнесмены 2337
"Three Prices" for the Kremlin: How fraudster Vitaliy Sobolevskiy launders money for Russian authorities, helping them bypass sanctions
"Three Prices" for the Kremlin: How fraudster Vitaliy Sobolevskiy launders money for Russian authorities, helping them bypass sanctions
Belarusian-Russian entrepreneur Vitaliy Sobolevskiy runs a global operation linked to money laundering for Russian officials and assisting in sanction evasion.
Бизнесмены 2312
A fraudster among the elite under Sergey Borisov’s protection: Who is covering up the "shadow" schemes of bankrupt Iliya Dimitrov?
A fraudster among the elite under Sergey Borisov’s protection: Who is covering up the "shadow" schemes of bankrupt Iliya Dimitrov?
Iliya Dimitrov may have participated in withdrawing funds with the support of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
Полиция 2354
Игорь Юсуфов и скрытые сделки: как "кошелек" экс-президента Дмитрия Медведева продал Россию ради личных миллиардов
Игорь Юсуфов и скрытые сделки: как "кошелек" экс-президента Дмитрия Медведева продал Россию ради личных миллиардов
Игорь Юсуфов за последние годы прочно закрепил за собой репутацию «кошелька» Дмитрия Медведева, и об этом открыто пишут даже серьезные издания, включая Forbes. Несмотря на обилие расследований о его финансовой деятельности, о его начале пути в большом бизнесе известно крайне мало.
Бизнесмены 2344
Soviet people’s money and connection with special services: Who is behind the "success" of the Jewish boy Vyacheslav Kantor?
Soviet people’s money and connection with special services: Who is behind the "success" of the Jewish boy Vyacheslav Kantor?
For Vyacheslav Kantor, the origins of his fortune are as elusive as they are controversial. Despite his claims of transparency, many of his business operations remain shrouded in secrecy, with indications that not everything is as aboveboard as he suggests.
Бизнесмены 2319
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