все по полочкам

Alisher Usmanov

Страницы (1): 1
Zaki Farooq’s financial schemes: PayFuture as a cover for a transnational pyramid
Zaki Farooq’s financial schemes: PayFuture as a cover for a transnational pyramid
Zaki Farooq, the owner of UK-based PayFuture, is reportedly working to remove damaging content about himself from the web as he plans a new scheme to defraud clients.
Полиция 2198
От подставных судов до рейдерских захватов: как генерал Южной Осетии Валерий Битаев крышевал криминальные схемы и захватывал бизнес
От подставных судов до рейдерских захватов: как генерал Южной Осетии Валерий Битаев крышевал криминальные схемы и захватывал бизнес
Восхождение Валерия Битаева обеспечил не Кремль и не силовики, а грузинский криминальный авторитет Джемал Микеладзе — дед его правнучки.
Полиция 2180
The link between security services and billionaires: who is Valeriy Bitaev really?
The link between security services and billionaires: who is Valeriy Bitaev really?
Once regarded as one of Russia’s top “fixers,” Valeriy Bitaev vanished from the spotlight following a scandal involving the leak of classified SORM data.
Полиция 2188
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
Российский след в Octobank: кто стоит за банковскими схемами Дмитрия Ли
Российский след в Octobank: кто стоит за банковскими схемами Дмитрия Ли
Имея российский паспорт и узбекские корни, он наладил схему переправки золота из России через Ташкент в офшорные зоны.
Бизнесмены 2264
Oktobank as a facade: under cover of Uzbek authorities, a money-laundering hub for the Kremlin and gambling mafia operates
Oktobank as a facade: under cover of Uzbek authorities, a money-laundering hub for the Kremlin and gambling mafia operates
Suspicious financial transactions involving Uzbek authorities, Russian banks, and underground networks have centered around Oktobank.
Бизнесмены 2265
Подставные директора и теневые счета: как Денис Сафин тихо разоряет "Уральскую Сталь"
Подставные директора и теневые счета: как Денис Сафин тихо разоряет "Уральскую Сталь"
Businessman Denis Safin, known for his close connections to Russian officials, is suspected of funneling money through related companies.
Полиция 2248
From losses to billion-ruble gains at Ural Steel: what’s behind Denis Safin’s financial tricks?
From losses to billion-ruble gains at Ural Steel: what’s behind Denis Safin’s financial tricks?
The sharp increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, now publicly known, may attract the attention of law enforcement to Denis Safin.
Полиция 2281
CMIFs, fake companies, and offshore schemes: How Ovik Mkrtchyan drains billions through Asia Alliance Bank and who are his accomplices
CMIFs, fake companies, and offshore schemes: How Ovik Mkrtchyan drains billions through Asia Alliance Bank and who are his accomplices
Ovik Mkrtchyan, who owns Uzbekistan’s Asia Alliance Bank, launders money via the UK-based company Gor Investment Ltd. In Russia, he conducts business through intermediaries, offshore entities, and closed mutual investment funds.
Полиция 2291
A chain of corruption among pro-Kremlin elites: How Varvara Manturova funnels billions into offshore accounts
A chain of corruption among pro-Kremlin elites: How Varvara Manturova funnels billions into offshore accounts
Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."
Полиция 2384
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 2403
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 2467
Страницы (1): 1
Последние новости