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Russia (2)

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Полиция Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
2272
Mirziyoyev’s connections to Octobank and threats from Innova Holding: how the "laundromat" for Russian money operates
Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
Полиция 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.
Полиция Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
2262
Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Полиция Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
2290
Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
Полиция Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
2256
Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
Полиция Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
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Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
Полиция Alex Weinstein and Kseniya Sobchak: an illusion of partnership or the failure of Allo Talents?
2252
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.
Полиция Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2256
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.
Полиция The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
2273
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Полиция Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
2273
Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
Полиция Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
2262
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
Полиция Funds withdrawal, crypto exchanges, and offshore accounts: how the Uzbek bank "Octobank" launders money for the Russian elite
2260
Funds withdrawal, crypto exchanges, and offshore accounts: How the Uzbek bank "Octobank" launders money for the Russian elite
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
Бизнес Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
2304
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
Бизнес Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
2296
Dmitriy Lee and Oybek Tursunov: who is behind the fraud with Russian banks through Octobank?
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
Полиция Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
2309
Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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