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Грабежи Money laundering, criminal ties and enforcement protection: Shykhlinski’s links to Uralmash gang, Marsel Gasanov and God Nisanov
2212
Money laundering, criminal ties and enforcement protection: Shykhlinski’s links to Uralmash gang, Marsel Gasanov and God Nisanov
What happened in Yekaterinburg this June has brought a long-festering wound in Sverdlovsk Oblast to the surface.
Грабежи Igor Fishelev’s “Unimatic”: defence billions stashed in offshore accounts and UK banks
2332
Igor Fishelev’s “Unimatic”: defence billions stashed in offshore accounts and UK banks
Грабежи FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
2355
FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
Грабежи From cryptocurrencies to betrayal: crypto fraudster Bohdan Prylepa profited from military drone schemes
3221
From cryptocurrencies to betrayal: crypto fraudster Bohdan Prylepa profited from military drone schemes
A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.
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