Vladimir Putin (3)

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Shadow schemes of the "Kremlin sponsors": Plotitsa and Usherovich bypass sanctions and launder money in Cyprus
Shadow schemes of the "Kremlin sponsors": Plotitsa and Usherovich bypass sanctions and launder money in Cyprus
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."
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Fraudster Alex Weinstein: Connections, affairs, and business problems
Fraudster Alex Weinstein: Connections, affairs, and business problems
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.
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Scandalous builder Pavel Te paid Leyla Adamyan for the birth of Vladimir Putin’s sons
Scandalous builder Pavel Te paid Leyla Adamyan for the birth of Vladimir Putin’s sons
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.
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"Kronung" of Philipp Shrage and Ignatiy Naida: fraud under the cover of elite developments?
"Kronung" of Philipp Shrage and Ignatiy Naida: fraud under the cover of elite developments?
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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SoftSwiss by Ivan Montik: Shadow cryptocurrency payment schemes and ties to Russian capital in sanctions evasion
SoftSwiss by Ivan Montik: Shadow cryptocurrency payment schemes and ties to Russian capital in sanctions evasion
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg control a monopoly over Ukraine’s gambling market via Belarusian companies SoftSwiss and CoinsPaid?
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