Vladimir Putin (2)

Kirill Dmitriev, an official relatively unknown to the general public, has emerged as a key figure, secretly overseeing state funds.

Yevgeniy Minchenko, who considers himself one of Russia’s top political strategists, has spent his entire career working for the government, yet he remains off the sanctions lists.

Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.

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.
30 апреля 2025
Суд встал на сторону «Норникеля»: Сергею Степанову отказали в премии на 175 миллионов рублей
30 апреля 2025
Школьников в Беларуси заставили балансировать с книгой на голове в честь 80-летия Победы

30 апреля 2025
Финансовый крах ГК «Самолёт»: строительные проекты срываются, а деньги уходят в офшоры

30 апреля 2025
Прокуратура Санкт-Петербурга требует запретить трек Noize MC из-за оскорбления власти
30 апреля 2025
Лукашенко освободил Юрия Зенковича после давления Вашингтона
17 февраля 2023
Крутые юристы добивают исками «Запсибгазпром»
21 ноября 2021
Свидетель утверждает, что бывший экономический советник президента Филиппин был «наркобароном»
