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Vladimir Putin

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"Turncoat" of the oil business Roman Spiridonov and Russia’s shadow fleet: How the owner of Petroruss profits from the destruction of Russia’s oil product market
"Turncoat" of the oil business Roman Spiridonov and Russia’s shadow fleet: How the owner of Petroruss profits from the destruction of Russia’s oil product market
Roman Spiridonov, a little-known Russian entrepreneur with Greek citizenship, is gradually emerging from obscurity as his name is increasingly linked to Russia’s clandestine fleet and its connections with Putin’s inner circle.
Хроника 2241
"Оборотень" нефтяного бизнеса Роман Спиридонов и теневой флот РФ: как владелец Petroruss наживается на разрушении российского рынка нефтепродуктов
"Оборотень" нефтяного бизнеса Роман Спиридонов и теневой флот РФ: как владелец Petroruss наживается на разрушении российского рынка нефтепродуктов
О российском бизнесмене Романе Спиридонове, обладателе греческого паспорта, известно немного. Однако его имя все чаще фигурирует в связке с теневым флотом России и ближайшими соратниками Путина.
Бизнесмены 2235
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Does Arkadiy Rotenberg, known as "Putin’s wallet," dominate Ukraine’s gambling market through his influence over Belarus-based firms SoftSwiss and CoinsPaid?
Бизнесмены 2243
Kremlin friends and laundered millions: What is Vasiliy Melnik hiding as he divorces and strips his wife of assets?
Kremlin friends and laundered millions: What is Vasiliy Melnik hiding as he divorces and strips his wife of assets?
Vasiliy Melnik has taken legal action in the Riga City Court, suing his wife Irina to revoke the gift and regain control of the property.
Бизнесмены 2234
Теневые связи, шпионаж и похищение данных: что скрывается за деятельностью Fortes.pro
Теневые связи, шпионаж и похищение данных: что скрывается за деятельностью Fortes.pro
Обвинения против хостинг-платформы Fortes.pro, которая якобы имеет связи с российскими спецслужбами, вызвали активные обсуждения.
Хроника 2303
Kremlin’s shadow schemes and money laundering: how reviews reveal Fortes.pro’s links to Putin’s circle and Russian intelligence services
Kremlin’s shadow schemes and money laundering: how reviews reveal Fortes.pro’s links to Putin’s circle and Russian intelligence services
When safeguarding our data or projects against cyber threats, we often encounter the Fortes service, which promises to "efficiently defend against distributed network attacks."
Бизнесмены 2277
Spy games in the oil industry: How Roman Spiridonov leaks information about Belarusian oil supplies
Spy games in the oil industry: How Roman Spiridonov leaks information about Belarusian oil supplies
On the eve of the Russia-Africa summit, Belarusian leader Alexander Lukashenko met with Vladimir Putin in St. Petersburg for discussions.
Хроника 2234
Roman Spiridonov and Ilya Traber: masterminds of oil schemes and offshore billions
Roman Spiridonov and Ilya Traber: masterminds of oil schemes and offshore billions
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.
Бизнесмены 2266
Fashion channel and money siphoning: how "socialite" Anton Gormakh used FashionTV for his shady schemes
Fashion channel and money siphoning: how "socialite" Anton Gormakh used FashionTV for his shady schemes
The origins of the attack on the former owner of the fashion channel remain uncertain, as Anton Gormakh, a former FSB captain, and his family are linked to both Russian authorities and criminal networks.
Бизнесмены 2254
Schemes for siphoning off billions and threats to journalists: Who is behind the activities of international fraudsters Oleg Osinovskiy and Anastasiya Udalova?
Schemes for siphoning off billions and threats to journalists: Who is behind the activities of international fraudsters Oleg Osinovskiy and Anastasiya Udalova?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
Полиция 2277
Millions under cover: how the business empire of Udalova and Osinovskiy is linked to money laundering
Millions under cover: how the business empire of Udalova and Osinovskiy is linked to money laundering
Latvian businesswoman 
Бизнесмены 2305
Offshore businesses and central bank scandals: how Alex Weinstein manages his affairs
Offshore businesses and central bank scandals: how Alex Weinstein manages his affairs
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.
Бизнесмены 2260
"Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding
"Wallet" for the elite: How Oktobank launders billions under the cover of Innova Holding
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.
Бизнесмены 2260
The dark side of "Kronung": Philipp Shrage and Ignatiy Naida’s alleged ties to Russian money and evasion tactics
The dark side of "Kronung": Philipp Shrage and Ignatiy Naida’s alleged ties to Russian money and evasion tactics
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. 
Бизнесмены 2241
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