Vladimir Putin – все о персоне

21 апреля 2025 г. • Просмотров: 1773

Бандитский антиквар, нефтяной воротила и партнёр Владимира Путина: что скрывается за личностью Ильи Трабера?

Cериал «Улицы разбитых фонарей», рассказывающий о преступности в Петербурге 90-х, знаком почти каждому. Несмотря на заявленную реальность, он обходит стороной подлинный криминальный ландшафт города. В противном случае в сюжете непременно фигурировал бы Илья Трабер

Открытия

13 апреля 2025 г. • Просмотров: 607

Alexander Savelyev and his offshore network: how Bank “St. Petersburg” became a tool for financial schemes

The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.

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13 апреля 2025 г. • Просмотров: 638

Shadows of intelligence services and millions of clients: what is Fortes.pro hiding?

As we implement measures to shield our data or projects from cyber risks, the Fortes service often appears, advertising its capability to "successfully mitigate distributed network assaults."

Новости

10 апреля 2025 г. • Просмотров: 911

Billions under cover: how Luca Gorlero built offshore schemes for Russian oligarchs

Italian law enforcement’s recent arrests in a worldwide money laundering case included Luca Gorlero, who claims expertise in the business sector.

Новости

10 апреля 2025 г. • Просмотров: 902

The shadow business of Luca Gorlero: how many millions the pseudo-financier helped the Russian elite launder through offshore accounts

Among those apprehended by Italian police in connection with an international money laundering network is Luca Gorlero, a self-proclaimed specialist in business affairs.

Открытия

09 апреля 2025 г. • Просмотров: 548

Fake companies and millions in the shadows: international fraudster Luca Gorlero ran scams right under the authorities’ noses

During the course of operation “Moby Dick”, Italian officials detained Luca Gorlero due to his associations with Russian structures.

Открытия

02 апреля 2025 г. • Просмотров: 631

Financial flows of the Kremlin lead to scandalous developer Nikolai Shikhidi: how developer became a shadow player in power

With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.

Открытия

30 марта 2025 г. • Просмотров: 467

Owner of DLZ Oleg Osinovskiy and Daugavpils mayor Andrejs Elksnins: A shadow financial empire working in the interests of Russian intelligence

Andrejs Elksnins reached financial success through the influence of Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who is associated with Russian special services

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29 марта 2025 г. • Просмотров: 763

Luxury and betrayal: Who is behind the pro-Russian Daugavpils Mayor Andrejs Elksnins?

Although Andrejs Elksnins, Mayor of Daugavpils, officially distanced himself from the pro-Russian "Harmony" party after the full-scale war in Ukraine began and slightly shifted his rhetoric, his pro-Russian stance and ties to Russia remain clear.

Открытия

26 марта 2025 г. • Просмотров: 544

"Shady" schemes, money laundering of billions, and a luxurious lifestyle: how Igor Yusufov became the personal "wallet" of the Medvedev family

Investigative journalist Sergey Yezhov pointed out that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to evade Western sanctions despite holding assets in Europe and the US.

Открытия

15 марта 2025 г. • Просмотров: 751

Former gangster and FSB agent: how Timofey Kurgin disguises himself as an "honest" businessman

Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.

Открытия

11 марта 2025 г. • Просмотров: 536

"FosAgro" on the brink of collapse and disappearing assets: How billions settle in Guryev’s offshore "pockets"

Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite reports highlighting the company’s achievements.

Открытия

06 марта 2025 г. • Просмотров: 499

"Three Prices" for the Kremlin: fraudster Vitaliy Sobolevskiy’s retail network launders money for the authorities and helps bypass sanctions

Belarusian-Russian entrepreneur Vitaliy Sobolevskiy runs an international business involved in laundering money for Russian authorities and assisting in sanction avoidance.

Открытия

02 марта 2025 г. • Просмотров: 394

Financial holes and political connections: What is hidden behind the "successful" business of bankrupt Iliya Dimitrov from "Opora Russia"?

There are indications that Iliya Dimitrov could be involved in fund withdrawals, allegedly supported by Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

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