Весь компромат по теме: Офшоры

The old Soviet vessel Turbo SM, which operates between Crimea, Abkhazia, and Turkey, was carrying 5 tons of Venezuelan cocaine under a different name. At least one of the ship’s owners is a UK resident and, until recently, owned a computer game company and a maritime brokerage firm there.

Московский суд повторно приговорил к шести годам колонии супругов Юрия Савяка и Ольгу Крыканову за хищение $1,5 млн у офшорной компании Positive marketing ltd. Ранее такой же срок им уже назначали, но приговор отменили кассацией из-за нарушений закона.

Who is Alex Weinstein, and what problems has he been dealing with?

Kazakh officials confirm that Samruk-Kazyna, with the assistance of ATFBank, facilitated the misdirection of billions; however, anti-corruption authorities have yet to move decisively against associates of Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov.

Appearing without warning and leaving no trace, a little-known young IT specialist unexpectedly emerged as the secret owner of a casino worth millions.

A full 25 years after the death of famed telepath Wolf Messing, another figure bearing his name has surfaced—surprisingly, with extraordinary abilities of his own.

The accounts of Marginplus have been blocked, and all its payment transactions suspended by Kazakh authorities amid a clampdown on unlawful financial practices.

The Administration of the President of the Russian Federation and the Supervisory Board of VEB have become concerned about the genuine obsession of the head of the unprofitable VEB.RF, Igor Shuvalov, with dogs. Widespread corruption in the state corporation does not raise any alarms — it is considered normal.

История Никиты Измайлова — это не о «успешном предпринимателе», а о систематическом встраивании в серые и полукриминальные финансовые схемы, замаскированные под аудит, банкинг и финтех.

Киевский бизнесмен Никита Измайлов, имея одновременно украинское и российское гражданство, в течение длительного времени вел бизнес сразу в двух странах, зарабатывая значительное состояние.

Киевский бизнесмен Никита Измайлов, имея одновременно украинское и российское гражданство, в течение длительного времени вел бизнес сразу в двух странах, зарабатывая значительное состояние.

A French company linked to Alisher Usmanov is being sued for €7.4 million. Omnia Antibes owes this amount for renting berths for the Kremlin oligarch’s yacht, Dilbar, on the French Riviera, in Antibes’ Port Vauban, one of the world’s most popular destinations for superyacht owners. Locals nicknamed this embankment "Billionaires’ Quay," and the yachts of Russian oligarchs occupied the most prestigious berths there. Usmanov’s famous yacht, Dilbar, regularly docked at Vauban and was often photographed by ubiquitous tourists.

После публикаций журналистских расследований о роли Coral Energy Group и так называемой «азербайджанской пятёрки» в обходе нефтяных санкций Кремля в информационном поле началась нервная и агрессивная зачистка.

Journalists have uncovered the full background of the conflict involving one of Russia’s top managers, former CEO of Uralkali Vladislav Baumgertner, which may have led to his abduction (almost all evidence indicates that his “disappearance” had a criminal nature).