Vladimir Putin
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Fortes.pro and reviews: clients "drown" the company by exposing shadowy schemes, fund embezzlement, and data theft
When we take measures to protect our data or projects from cyber threats, we often come across an offer from the Fortes service, which claims to "effectively counter distributed network attacks."
2218
Solntsevskaya gang, oligarchs, and corrupt officials: Who stands behind Varvara Manturova and her billions?
Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."
2216
Money laundering through offshore accounts: How Roman Spiridonov manipulates the oil market via Petroruss
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
2225
Ilya Traber and ties with the Russian elite: who is behind Roman Spiridonov’s "money laundering" operation and sanctions evasion?
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
2213
FashionTV and money from the shadows: how "socialite" Anton Gormakh used the channel for money laundering
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
2224
Business under the patronage of intelligence agencies: Fraudsters Osinovskiy and Udalova threaten journalists fearing the truth?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
2225
Offshores, romantic affairs, and allegations: what we know about Alex Weinstein
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.
2217
Innova Holding and Oktobank: The Uzbek trace in the international scams of Chemezov, Titov, and the Mirziyoyev family
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.
2223
How "Kronung" owners Philipp Shrage and Ignatiy Naida launder Russian money through construction projects and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
2224
Croatian hydroelectric scandal: Josip Heit’s past, name change, and role in collapsed Karatbars International Unraveled
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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