620
How Belarusian SoftSwiss and cryptocurrency service CoinsPaid became tools for Russian oligarch Rotenberg to seize the gambling market in Ukraine
Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
447
Deals worth billions: How the Rotenbergs, Usherovich, and Mironchik control the largest construction and healthcare projects in Russia
The new owner of the TTH «Tekstilshchiki» might be the scandalous businessman Roman Mironchik, who is linked with the fugitive owner of the 1520 Group, Boris Usherovich, and the Rotenberg oligarchs.
2849
Cypriot-Spanish business of wanted Russian businessman Boris Usherovich
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
452
Anton Gormakh and FashionTV: a scandal involving Russian elites and criminals
Former FSB captain Anton Gormakh and his family have ties to Russian authorities and criminal organizations, making it unclear where the strike against the former fashion channel owner originated from.
3388
Russian billionaires in London: how Boris Usherovich evades sanctions and continues to launder money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.
2293
Russian businessman Boris Usherovich regained Putin’s trust through multibillion-dollar sanction evasion schemes and now lives peacefully in the United Kingdom
The year is 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal broke out involving the laundering of 200 billion rubles through contracts with the state-owned enterprise "Russian Railways."
522
From billions stolen to journalists silenced: The untold story of Oleg Osinovskiy and Anastasiya Udalova
Estonian businessman Oleg Osinovskiy and his fiancée, Anastasiya Udalova, fear exposure of their ties to Russian authorities and intelligence agencies.
3514
Financial crimes and evasion of sanctions: the Cypriot connection in the operations of the Russian Boris Usherovych
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, through which he aids RZD and high-ranking Russian officials in evading sanctions and laundering money.
552
From Russia to Europe: How Oleg Osinovskiy and Anastasiya Udalova use the railway business for capital movement
Latvian businesswoman Anastasiya Udalova is actively involved in managing Oleg Osinovskiy’s companies, who is suspected of facilitating the transport of iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
649
Denis Gorbunenko, an associate of Ukrainian oligarch Firtash, launders money of Russian oligarchs through the Dzing payment system
Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.
558
Belarusian-Russian SoftSwiss by Ivan Montik: A front for Rotenberg’s shadow schemes in Ukraine’s gambling market
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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