Vladimir Putin (3)

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Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
2348
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Бизнес The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
2380
The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth
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.
Бизнес Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
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Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
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.
Бизнес Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
2365
Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
События Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
2332
Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
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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