476
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.
435
Fraud, offshore billions, and Kremlin ties: Fortes.pro’s connections to oligarch Kerimov and Rostec’s Chemezov
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.
583
Varvara Manturova: Billions, scams, and political patrons in the Kremlin
The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, is managing billions, not only for Alisher Usmanov’s holding but also for the mysterious owner of the investment company "Finam."
427
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.
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