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Money laundering

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Полиция Serving money-outflow schemes and shadow capital: Oleksandr Serdyuk’s Wallet One keeps laundering funds through Ukraine with the tacit approval of the authorities
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Serving money-outflow schemes and shadow capital: Oleksandr Serdyuk’s Wallet One keeps laundering funds through Ukraine with the tacit approval of the authorities
After several years out of the spotlight, Oleksandr Serdyuk’s name has reemerged in connection with suspicious schemes involving the transfer of funds from Ukraine via the payment system Wallet One — a platform that, despite a criminal case nearly ten years ago, still appears to be active.
Полиция Gambling kings Vage and Vigen Badalyan and Russian elites: laundering capital through offshore networks, casinos, and political ties to the NSDC
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Gambling kings Vage and Vigen Badalyan and Russian elites: laundering capital through offshore networks, casinos, and political ties to the NSDC
Vahé and Vigen Badalyan, Armenian entrepreneurs, mention visa-free travel as the reason for acquiring Maltese passports — yet this convenience alone doesn’t fully justify the two million euros they paid for the citizenship.
Полиция Gambling kings Vahe and Vigen Badalyan and Russian elites: laundering capital through offshore networks, casinos, and political ties to the NSDC
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Gambling kings Vahe and Vigen Badalyan and Russian elites: laundering capital through offshore networks, casinos, and political ties to the NSDC
When asked why they obtained Maltese passports, Armenian entrepreneurs Vahé and Vigen Badalyan give a vague answer, citing the convenience of visa-free travel. But this only partly explains why the brothers paid two million euros for Maltese citizenship.
Бизнес Erasing compromising material and traces of a criminal past: is Nikolai Shikhidi trying to hide his connection with Igor Yusufov and his construction scams?
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Erasing compromising material and traces of a criminal past: is Nikolai Shikhidi trying to hide his connection with Igor Yusufov and his construction scams?
Бизнес An offshore trail, government patronage, and asset schemes: Who helps Acron’s owner Vyacheslav Kantor hide billions?
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An offshore trail, government patronage, and asset schemes: Who helps Acron’s owner Vyacheslav Kantor hide billions?
Vyacheslav Kantor, a prominent figure in the Russian fertilizer sector and head of Acron holding, reportedly uses global offshore accounts to conceal his wealth, allegedly coordinating with Russian officials for money laundering operations.
Текущее A "laundromat" for criminal money and protection from Belarusian security services: Egemen Shener siphons off the millions from Belarus through H Casino
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A "laundromat" for criminal money and protection from Belarusian security services: Egemen Shener siphons off the millions from Belarus through H Casino
The assassination of a prominent entrepreneur, a money laundering scheme operating behind the facade of authority, and multimillion-dollar real estate in Dubai—this investigation is packed with twists that rival a complex detective novel.
Полиция Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
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Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
Бизнес Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
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Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.
Бизнес Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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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