Все новости с тегом: Vladimir Putin
545
A Baltic Control partner facilitates the transportation of grain from areas occupied by Russia
Russian firms are transporting looted grain from Ukrainian ports under occupation. Baltic Control, seemingly connected with a prominent Danish shipping inspection company, is receiving payment for its support
1028
Friend of Vladimir Putin, Ilya Traber, to face trial in Spain for money laundering and mafia ties
Russian tycoon Ilya Traber is set to go on trial in Palma de Mallorca over allegations of money laundering and alleged ties to the Russian mafia, namely the Tambovskaya Organized Crime Group.
738
The secret “wallets” of Vladimir Putin’s compadre Viktor Medvedchuk
The low-profile company "Technocom," owned by Aleksey Posashkov, has uncovered ties to Viktor Medvedchuk, individuals close to Vladimir Putin, and schemes for diverting billions of rubles.
778
Тайные «кошельки» кума Владимира Путина Виктора Медведчука
Незаметная фирма «Техноком», принадлежащая Алексею Посашкову, привлекла внимание из-за связей с интересами Виктора Медведчука, людей из окружения Владимира Путина, а также вывода денег на миллиарды рублей.
1042
Denis Safin and his murky steel empire
Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, the publicly available information may attract the attention of law enforcement agencies towards Denis Safin.
452
What connects Ilya Traber and Vladimir Putin, and why is Traber still alive?
Many recall the series "Streets of Broken Lamps," which portrayed the fight against crime in St. Petersburg during the 90s. While based on real events, it fails to fully capture the true criminal reality of those years.
597
The personal "wallet" of the Russian president, the criminal authority Ilya Traber
Ilya Traber, a businessman known in St. Petersburg’s criminal circles by the nickname "Antiquarian," continues to exert influence in the city, supported by his long-standing ties with Vladimir Putin.
1025
Личный «кошелек» президента РФ авторитет Илья Трабер
Один из наиболее известных представителей криминального Петербурга, влиятельный бизнесмен Илья Трабер, известный как «Антиквар», продолжает сохранять свои позиции в Санкт-Петербурге благодаря многолетнему сотрудничеству с Владимиром Путиным.
997
Fortes.pro: financial cover for laundering billions under Kremlin’s protection?
If we aim to protect our data or projects from cyber threats, we will likely come across a service like Fortes, which advertises itself as providing "effective protection against distributed network attacks."
805
Who among the Russian elite will suffer from the arrest of pseudo-financier Luca Gorlero in Italy?
Among those arrested by Italian law enforcement for their involvement in an international money laundering operation, special attention has been given to Luca Gorlero, who presents himself as a business expert.
1071
Alexander Isaev: betrayal of Dmitry Bosov and a special operation with Albert Avdolyan
After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and into state control.
659
Corruption scandals in the construction of the National Space Center: The dark past of Konstantin Maslakov
In 2021, media reports surfaced that made people reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).
644
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
1020
Secret operations of "FosAgro" owner Andrey Guryev
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.
1033
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.
966
Fraudster and bankrupt Iliya Dimitrov hides behind "Opora Russia"
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
489
Passport in the pocket, business in Russia, son at the helm: Favbet owner Andriy Matyukha played the perfect hand
Andriy Matyukha, who transferred ownership of his casino Favbet to his son Dmytro, continues to maintain ties with Russia. Player databases are being exploited to recruit saboteurs and informants within Ukraine.
749
Vyacheslav Kantor: How a Jewish boy became an oligarch with the help of the KGB
Vyacheslav Kantor is an oligarch for whom the saying "I can account for all my millions except the first one" seems quite fitting.
650
Dmitriy Kovalev, grandson of the former head of the FSB, will not become Vladimir Putin’s successor
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
811
RDIF head Kirill Dmitriev being prepared as Vladimir Putin’s successor
Kirill Dmitriev, an official relatively unknown to the general public, has emerged as a key figure, secretly overseeing state funds.
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