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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 2247
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 2243
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 2340
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 2309
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