German Gref
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2254
The arrest of Luca Gorlero and Operation "Moby Dick": how the schemes of the pseudo-financier with "dirty" money might destroy the Russian elite
Luca Gorlero, a self-described expert in business matters, is among those arrested by Italian authorities as part of an international money laundering scheme.
2267
Secret patrons and financial "laundromat" of Affinitas Consulting: Italian fraudster Luca Gorlero may sink his Russian "partners"
Luca Gorlero, linked to Russian entities, was apprehended by Italian authorities as part of operation "Moby Dick."
2305
Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
The financial operations of companies owned by Nikolai Shikhidi, a developer from Kuban, are reportedly unusual and could soon draw the attention of law enforcement agencies.
3203
Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.
3026
Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
3138
Offshore schemes and "Tavros": what are Fridman, Gref, and Mirgalimov hiding in the deal with Green Way LLC
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
2989
How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
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29 апреля 2025
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