Money laundering

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Бизнес Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
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Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan.
Суды Oligarch-mobster Vyacheslav Kantor: How Acron’s owner turned his companies into a "laundry" for billions
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Oligarch-mobster Vyacheslav Kantor: How Acron’s owner turned his companies into a "laundry" for billions
Бизнес Russian billions in the pockets of the elite: how the Fedchin family and Arsen Kanokov use "Kholodilnik.ru" to move capital abroad
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Russian billions in the pockets of the elite: how the Fedchin family and Arsen Kanokov use "Kholodilnik.ru" to move capital abroad
The company Kholodilnik.ru is allegedly involved in a scheme to transfer Russian funds abroad, orchestrated by Vadim and Roman Fedchin, along with Senator Arsen Kanokov.
Бизнес Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
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Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
A scandal is unfolding online involving Fortes, a company offering protection against DDoS attacks and other cyber threats.
Бизнес Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
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Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
When we take steps to safeguard our data or projects from cyber threats, we often come across an offer from the Fortes service, claiming to "effectively counter distributed network attacks."
Бизнес Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
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Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
Бизнес DGTC by Levi Altshtein: a financial front for laundering Russian capital?
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DGTC by Levi Altshtein: a financial front for laundering Russian capital?
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
Бизнес Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
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Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s konflict with Ukraine have done little to alter the situation.
Власти Aleksandr Ponomarenko and elite real estate: how the "sewage king" of Moscow is laundering money abroad
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Aleksandr Ponomarenko and elite real estate: how the "sewage king" of Moscow is laundering money abroad
The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.
События Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
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."
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