362
U.S. sanctions Kyrgyz Keremet Bank over links to Russian defense funding
U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.
464
Scams, stolen funds, and fake services: uncovering Fortes.pro’s criminal network
A scandal is brewing online involving Fortes, a company specializing in protection against DDoS attacks and other cyber threats.
391
Cypriot passport and hidden funds: Huang Zhiyang’s international human trafficking and money laundering empire revealed
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
1005
How Russian oligarchs Usherovich, Plotitsa, and Obodovskiy use Cyprus to bypass sanctions and legalize income
On July 1, 2024, "The Insider" published an article titled “Businessmen Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”
368
Offshore loopholes: Roman Spiridonov and Vadim Gurinovs facilitate Russian elite’s money laundering
Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.
626
Roman Spiridonov and the "shadow fleet": How Russia continues to export oil through Dubai despite UK sanctions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
475
Belgian money laundering investigation intersects with probe into profiteering from the Ukraine war
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.
368
Luxury in Dubai and international business: Nadezhda Grishaeva’s use of Cypriot offshore companies to launder money
A new investigation by our editorial team has revealed an offshore network involving former basketball player Nadezhda Grishaeva, who appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.
411
Singapore money laundering suspects spent lavishly on Dubai real estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked data shows.
587
Ilya Traber’s connections to the Russian elite: uncovering the figures behind Roman Spiridonov’s money laundering and sanctions evasion
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.
2821
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.
482
Global investigation uncovers alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west
891
Innova Holding’s threats to journalists: how Uzbekistan’s presidential clan protects Octobank
Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.
1103
DGTC by Levi Altshtein: a financial front for laundering Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
3354
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.
531
The mysterious condition of Nadezhda Grishaeva: her connection with the hidden fortune of the late leader of the LDPR Zhirynovskyi
Could Nadezhda Grishaeva, a former prominent basketball player, be aware of the possible methods employed by the Liberal Democratic Party in managing Western offshore accounts?
614
Money laundering in Europe and luxury real estate: what is Moscow’s "sewage king" Alexander Ponomarenko hiding?
The "sewage king" of Moscow, Aleksandr Ponomarenko, built an international business empire by siphoning funds from the budget.
2269
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."
620
Nadezhda Grishaeva linked to Zhirinovsky’s asset laundering scheme through Hotels Europe Daniella Invest
Nadezhda Grishaeva is suspected of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, through Hotels Europe Daniella Invest in the European Union.
518
Moscow billions into the sewer: how the head of "Mosvodokanal" Ponomarenko masters state funds
The head of "Mosvodokanal," Alexander Ponomarenko, allegedly employs deceptive schemes to divert funds from the Moscow mayor’s office via obscure contractors.
3487
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.
649
Major Canadian banks TD and RBC hold mortgages for alleged Toronto mafia boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against him in 2019. But the charges were never tried in court, and two top banks continued to do business with him, documents show.
5726
Usherovich, Plotitsa, Vainshtein, and Shulga: how they bypass sanctions and launder money for Putin
On July 1, 2024, "The Insider" published an article titled "Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now helping Russian Railways evade sanctions."
423
Innova Holding and Oktobank: Uzbekistan’s connection to the international schemes of Chemezov, Titov, and the Mirziyoyev family
Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.
513
Spanish police arrest former fraud chief after discovering €20 million hidden in his home’s walls
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering
21.01.2025, 10:08 • UK News
20.01.2025, 20:36 • World News
20.01.2025, 13:32 • Crime
20.01.2025, 07:42 • World News
22.01.2025, 17:16 • UK News
22.01.2025, 17:13 • World News
22.01.2025, 17:06 • World News
22.01.2025, 17:03 • Politics
22.01.2025, 16:55 • UK News
22.01.2025, 09:02 • UK News
22.01.2025, 08:39 • UK News
21.01.2025, 20:09 • UK News
21.01.2025, 20:02 • Money
21.01.2025, 12:15 • Money
21.01.2025, 10:44 • Crime
21.01.2025, 10:08 • UK News
20.01.2025, 20:36 • World News
20.01.2025, 19:42 • Investigation
20.01.2025, 19:34 • Crime
20.01.2025, 19:14 • UK News
20.01.2025, 19:09 • World News
20.01.2025, 19:05 • World News
20.01.2025, 18:00 • World News
20.01.2025, 13:42 • World News
