НАТО стянет свои войска к границам России, если она нападет на Украину, – Белый дом
США и их союзники готовы к ограничениям против России, если она решится на полномасштабное вторжение в Украину. НАТО, со своей стороны, может расположить свои войска у границ РФ. Об этом…
Million-dollar bribe did not save offshore official Abilkassymov
We continue to follow the scandal surrounding the criminal case of Timur Abilkassymov, a Kazakh offshore expert and the creator of financial pyramids. After the adviser to the head of…
Swindler Timur Turlov may be arrested soon
Swindlers of all stripes love flattery and praise. This is not a reproach, but a simple statement of fact – ask any psychologist or, even better, an experienced policeman: what…
The financial pyramid of Skyway Invest Group is spreading around the world
Regulators in Europe and individual countries – Great Britain, Belgium, Lithuania and Estonia, India and New Zealand are ringing bells and reporting excessive investment risks in Skyway Invest Group (SWIG),…
Alcohol holding “Global Spirits” and Yevgeny Chernyak finance terrorists in Donbass
The article is based on materials collected by the IPNEWS news agency in cooperation with the “Civil society UA”. In the course of their own investigation, the journalists found that…
Monaco suspects Odessa businessman Ruslan Tarpan of laundering criminal proceeds
The case is being investigated on the legalization of proceeds from crime. The competent authorities of the Principality of Monaco appealed to the law enforcement agencies of Ukraine with an…
₽22 billion offshore of the Chemezov family
The family of the head of “Rostec”, Sergei Chemezov, may own offshore companies that are associated with property worth 22 billion rubles. Investigation about this was published today “Important stories”…
IP-бизнес в ЕС шефа “пиратского” телекома Приднестровья Сергея Ганжи
Болгарская IT-фирма Сергея Ганжи, экс-начальника Управления связи Приднестровья, а ныне топ-менеджера «пиратского» интернет-оператора из приднестровского холдинга «Шериф», использовалась для поставки ip-адресов в Европу. Еще в 2017-м фирма Ганжи из Евросоюза…
Smuggler Satybaldy and his vassal Tleukhan stole billions, returning 11 tenge
Openness is fashionable in this century. The “financial bikini” is worn to one degree or another by all the rich in the country. Their mouth-watering assets are exposed to society,…
Why is the scammer-lawyer Petr Vladimirovich Brazhnikov so disliked to read the truth about himself?
Petr Vladimirovich Brazhnikov is a little-known but nimble Russian lawyer. A specialist in shady affairs, the owner and head of many offshore companies in Cyprus, has become a key link…