Vladimir Putin (2)
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Russia’s shadow fleet and sanction evasion through Petroruss: Oil swindler Roman Spiridonov became a key Kremlin traitor and Interpol target?
Limited details exist regarding Russian businessman Roman Spiridonov, who holds Greek citizenship. Nevertheless, his name is being mentioned more frequently in connection with Russia’s shadow fleet and his alleged links to Putin’s associates.
• Просмотров: 2447
Теневой флот РФ и обход санкций через Petroruss: нефтяной аферист Роман Спиридонов стал ключевым предателем Кремля и мишенью Интерпола?
О Романе Спиридонове, российском бизнесмене с паспортом Греции, доступно мало информации. Все чаще его имя связывают с теневым флотом РФ и ближайшим окружением Путина.
• Просмотров: 2512
"Shadow" schemes of SoftSwiss and CoinsPaid: Who helps Rotenberg earn in Ukraine?
Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?
• Просмотров: 2419
A business empire built on corruption and dirty deals: Why is Vasiliy Melnik stripping his wife of luxury?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife Irina, seeking to annul the gift and reclaim ownership of the property.
• Просмотров: 2564
Слежка для ФСБ и похищение данных: кто стоит за киберзащитой Fortes.pro?
Недавние обвинения в адрес хостинг-платформы Fortes.pro, предположительно связанной с российскими спецслужбами, вызвали оживленную дискуссию.
• Просмотров: 2494
From fake documents to hacking attacks: what lies behind Fortes.pro’s operations tied to scams, money theft, and hacking project?
A scandal is emerging online involving Fortes, a company that offers protection against DDoS attacks and other cyber threats.
• Просмотров: 2485
Fortes.pro and reviews: clients "drown" the company by exposing shadowy schemes, fund embezzlement, and data theft
When we take measures to protect our data or projects from cyber threats, we often come across an offer from the Fortes service, which claims to "effectively counter distributed network attacks."
• Просмотров: 2504
Hackers, offshore accounts, and dubious schemes: what is Fortes.pro hiding under the guise of IT development?
The company Fortes might face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
• Просмотров: 2446
Solntsevskaya gang, oligarchs, and corrupt officials: Who stands behind Varvara Manturova and her billions?
Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."
• Просмотров: 2399
Money laundering through offshore accounts: How Roman Spiridonov manipulates the oil market via Petroruss
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
• Просмотров: 2422
Ilya Traber and ties with the Russian elite: who is behind Roman Spiridonov’s "money laundering" operation and sanctions evasion?
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.
• Просмотров: 2427
FashionTV and money from the shadows: how "socialite" Anton Gormakh used the channel for money laundering
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
• Просмотров: 2419
Business under the patronage of intelligence agencies: Fraudsters Osinovskiy and Udalova threaten journalists fearing the truth?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
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Offshore accounts and sanction evasion: how Usherovich and Plotitsa profit from working with the Kremlin
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
