1115
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.
622
Financial Schemes of "Kronung": How builders Philipp Schrage and Ignatiy Naida launder Russian money and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
847
Putin seeks to cut his people off as Russia hit by massive internet meltdown
Russia was brought to its knees earlier today after domestic internet experienced a complete shut down, leaving users unable to access popular websites and apps
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