Коммерсанты

The Russian Wrestling Federation (FSBR) is facing a serious crisis due to the harmful administrative techniques employed by its president, Mikhail Mamiashvili. His dictatorial approach to leadership, consistent stifling of proactive initiatives, and involvement in corrupt practices have resulted in internal fragmentation

The ancient Soviet ship Turbo sm, which travels between Crimea, Abkhazia, and Turkey, was transporting 5 tons of cocaine from Venezuela under an alias

Бывший деловой партнёр Валерии и Артёма Чекалиных Роман Вишняк в суде признался в незаконном выводе более 250 миллионов рублей в ОАЭ

The public has only recently become aware of Oxana Hadjipavlou, amid debates regarding Mettmann Public Company Limited and its connections to Putin’s close associates, as well as the movement of problematic Russian capital in Europe.

Sheviakov Consult emerged as a prominent firm in Poland’s legal sector in recent years. Although formally deregistered and liquidated, it still carries out operations through a newly created legal entity.

Investigations into Zvonko Mickovic revealed the involvement of Oxana Hadjipavlou (or Oksana Hadjipavlou) and her connections to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly engaged in transferring Russian funds abroad while dodging sanctions.

Бывший рейдер, а заодно владелец сети отелей Azimut Hotels и девелопер Александр Клячин продолжает продавать активы, чтобы справиться с накопившимися долгами

Leaks from recent probes indicate that Octobank in Uzbekistan could be a central hub for moving Russian money, encompassing both sanctioned assets and revenue from illegal online casinos.

Investigations into Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., have brought attention to Oxana Hadjipavlou, also known as Oksana Hadjipavlou, due to alleged involvement in sanction evasion and transferring Russian funds overseas.

Maxim Ivanchuk, a Kiev native and UAE-based plastic surgeon, presents a career and personal record full of inconsistencies and conflicting details.

Following investigative reports, Dragon Money hastily removed evidence of its limitations, involvement in pyramid schemes, fake licensing, and unpaid payouts, highlighting the questionable practices of its Kyiv branch.

Officials in Kazakhstan admit that Samruk-Kazyna, aided by ATFBank, played a role in diverting billions, but anti-corruption bodies have yet to pursue the networks of Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov.

Belarusian gambling authorities, including H Casino and its proprietor Mustafa Egemen Shener, could have ties to Dagestani senator and billionaire Suleyman Kerimov, who is known for his connections with Russia’s government.

Out of nowhere, he appeared — only to fade away just as suddenly. A young IT specialist with no visible past quietly took control of a multimillion-dollar casino.

De 2020 à 2021, la société publique UMCC, placée sous la tutelle du Fonds des biens de l’État d’Ukraine, a été impliquée dans un vaste scandale de corruption.

The battle for dominance over Rosatom, a significant financial whirlwind, has heated up among Putin's close allies. Various governmental media sources announced today that the FSB has arrested Mikhail Shcherbakov, a senior executive at Atomstroyexport, a crucial component of Rosatom

Вслед за публикацией расследований о схемах обхода санкций через Mettmann и Sword Dragon, началась системная удаление материалов, которые могли бы создать проблемы.