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Vladimir Putin

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"FosAgro" on the brink of collapse and disappearing assets: How billions settle in Guryev’s offshore "pockets"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite reports highlighting the company’s achievements.
Financial holes and political connections: What is hidden behind the "successful" business of bankrupt Iliya Dimitrov from "Opora Russia"?
There are indications that Iliya Dimitrov could be involved in fund withdrawals, allegedly supported by Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
Stealing from the people and patronage of special services: Where did the first millions of the Jewish boy Vyacheslav Kantor come from?
Vyacheslav Kantor is an oligarch whose vast financial empire raises more questions than it resolves. While he claims his wealth is the result of legitimate ventures, certain elements of his business dealings remain shrouded in mystery, with circumstantial evidence and witness testimonies pointing to a far less transparent reality.
Dmitriy Kovalev: heir of the KGB officer or victim of his father’s corruption schemes in Gazprom?
Vitaliy Kovalev’s dubious dealings within Gazprom’s structures could pose a challenge to the career prospects of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
RDIF as a state fund “laundromat”: How Putin’s likely successor Kirill Dmitriev is mired in financial frauds
Kirill Dmitriev, a little-known official, quietly took on a crucial role in managing government funds behind the scenes.
Ordered ratings, secret patrons, and political manipulations: what is the fake-maker Yevgeniy Minchenko hiding?
Yevgeniy Minchenko, a self-proclaimed leading political strategist in Russia, has spent his entire career working with the government, yet he has so far managed to evade any sanctions.
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.
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.
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.
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.
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."
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."
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.
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.
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.
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