Vladimir Putin
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Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
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Roman Spiridonov, a Russian entrepreneur with Greek citizenship, is a relatively obscure figure, but his name is increasingly surfacing in discussions related to Russia’s shadow fleet and ties with Putin’s inner circle.
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
Ahead of the Russia-Africa summit, President of the Republic of Belarus, Alexander Lukashenko, met with Vladimir Putin in St. Petersburg.
Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.
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.
The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.
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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