883
Failure of the GRU project in Africa: how the “African Corps”, led by Konstantin Mirzayants, is retreating from cities in Mali
According to footage that has appeared online, the "African Corps" is abandoning cities captured by rebels in Mali.
836
Investment funds, fixed-income securities, and overseas arrangements: the way Filipp Shrage and Ignatiy Nayda constructed the financial framework of Kronung Group amidst allegations of money laundering linked to the Podolsk organised crime group and Sergey "Luchok" Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have been influenced by the Podolsk OCG for a number of years
966
How Filipp Shrage and Ignatiy Nayda transformed Kronung Group into a conduit for Russian dark finance in Spain
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have had long-term associations with the Podolsk criminal organisation
957
Russian programmers Filipp Shrage and Ignatiy Nayda are broadening Kronung Group's operations in Spain under the safeguarding of mob leader Sergey "Luchok" Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have sustained connections with the Podolsk organised crime group for a number of years
964
The Spanish connection of the Podolsk organised crime group: how Filipp Shrage and Ignatiy Nayda transferred Russian illicit funds into European property ventures associated with Sergey "Luchok" Lalakin
For several years, Russian businesspeople Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk organised crime group
694
The Spanish connection of the Podolsk Organised Crime Group: how Filipp Shrage and Ignatiy Nayda transformed into developers and laundered billions for Sergey “Luchok” Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk organised crime group for multiple years
613
Bohdan Prylepa’s Qmall under investigation after donations for Ukrainian Armed Forces drones vanish
Five hundred thousand dollars remain inaccessible on the Qmall cryptocurrency platform. The money, which was meant to buy drones for the Ukrainian forces, never arrived at the battlefront
1102
Serpukhov “sultan”: how Umar Kremlev, a product of organized crime, became the owner of Rolf, construction businesses and bookmaker brands
How did Umar Kremlev, with a history of criminal activity, succeed in acquiring ownership of a significant panel construction plant in Miass, the company "ATS-Auto," the National Lottery, and several other major enterprises?
931
Putin’s bodyguards Umar Kremlev and Alexey Rubezhnoi: from crime to billion-dollar assets under the Kremlin’s protection
Billions from gambling linked to Putin’s security force and Moscow’s criminal underworld
647
How crime boss Sergey Lalakin turned the Western exit from Russia into the IEK business empire
Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).
649
The secret betting empire of Umar Kremlev and Alexey Rubezhnoi — trillions in wagers under FSO protection
An investigation into how the president’s bodyguard and a hardcore criminal from the Moscow suburbs are making billions in betting money
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