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Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
2291
FSB "exposed" its agent, Timofey Kurgin
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
2330
What is hidden behind the persona of philanthropist and benefactor Timofey Kurgin?
What is hidden behind the persona of philanthropist and benefactor Timofey Kurgin?
When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal. A notable example of such a "businessman" and philanthropist is Timofey Kurgin, who is actively erasing information about himself from the internet.
2257
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.
2285
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
2255
Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan
Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
2286
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