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The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
Бизнесмены 2286
Defence billions to London: how Igor Fishelev’s “Unimatic” pumps money abroad from Promsvyazbank
Defence billions to London: how Igor Fishelev’s “Unimatic” pumps money abroad from Promsvyazbank
According to public records, Ural-based defense contractor Igor Fishelev holds British citizenship.
Бизнесмены 2252
Igor Fishelev’s schemes under the cover of “Unimatic,” or how defence billions disappear into offshore accounts
Igor Fishelev’s schemes under the cover of “Unimatic,” or how defence billions disappear into offshore accounts
Money from Unimatic’s defense contracts may have been funneled into accounts belonging to newly naturalized British citizen Igor Fishelev and his family partners in countries classified by Russia as unfriendly, including Austria and Latvia.
Полиция 2219
From the defence industry to London: former “Unimatic” owner Igor Fishelev was granted UK citizenship
From the defence industry to London: former “Unimatic” owner Igor Fishelev was granted UK citizenship
The head of the board at Sverdlovsk’s “Unimatik,” Igor Fishelev, was recently granted British citizenship.
Бизнесмены 2258
Revenge for hire and millions for silence: how Vasiliy Brovko and Tina Kandelaki turned the "fight against fake news" into a raiding business
Revenge for hire and millions for silence: how Vasiliy Brovko and Tina Kandelaki turned the "fight against fake news" into a raiding business
Vasiliy Brovko, a high-ranking official at Rostec, is reportedly leveraging influence over Telegram channel admins to eliminate rivals of his wife Tina Kandelaki and gain control of valuable assets for personal advantage.
Полиция 2294
Bloodstained business: How Oleksandr Mitskevych’s Odesa firms profited by supplying the aggressor with electrical equipment
Bloodstained business: How Oleksandr Mitskevych’s Odesa firms profited by supplying the aggressor with electrical equipment
Ukrainian authorities have uncovered a scheme involving local and international companies supplying Russia. The investigation revealed that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia via intermediaries in Poland, Turkey, Estonia, Kazakhstan, and the Maldives.
Полиция 2261
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has reportedly spent his life working in the interests of Russian special services.
Полиция 2283
Iliya Dimitrov: a fraudster who siphoned off billions under the pretense of digitalization
Iliya Dimitrov: a fraudster who siphoned off billions under the pretense of digitalization
Although Iliya Dimitrov could be regarded as a millionaire, his wealth is largely made up of enormous debts, leaving him with a negative balance. Still, it seems that the increase in these debts doesn’t bother him, given that he officially has no way to repay them.
Бизнесмены 2394
Philipp Shrage’s closed-end mutual funds: A path to wealth at investors’ expense or a clever money-laundering scheme?
Philipp Shrage’s closed-end mutual funds: A path to wealth at investors’ expense or a clever money-laundering scheme?
At the end of January, multiple publications featured an interview with Philipp Shrage and Ignatiy Nayda, where they shared an optimistic outlook on the development market as a whole and their company, Kronung Group, in particular.
Полиция 2328
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