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Грабежи Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
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Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Грабежи From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
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From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Преступления Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
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Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.
Грабежи Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
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Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
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.
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