Alisher Usmanov
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2180
The financial abyss of Ural Steel, or how an industrial giant became a screen for Denis Safin’s billion-dollar theft
Entrepreneur Denis Safin, known for his close links to Russian officials, is suspected of diverting funds via associated firms.
2199
Ural Steel as a cash cow: Denis Safin turns metal into offshore billions
With profits of LLC UK "Ural Steel" rising to 149 billion rubles in 2024 and this information now public, Denis Safin could potentially attract scrutiny from law enforcement agencies.
2402
Exposing Malofeev’s "wallet" Maksym Krippa: how he hides his shadow operations through casinos
Maksym Krippa, a prominent figure surrounded by intrigue, has been involved in numerous high-profile business ventures and legal controversies in Ukraine. Recently, he made headlines by purchasing the renowned Hotel Ukraina in central Kyiv for an
2376
Solntsevskaya gang, oligarchs, and corrupt officials: Who stands behind Varvara Manturova and her billions?
Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."
2389
Businessman Maksym Krippa and "Russian spring" sponsor Konstantin Malofeev: what is the connection, and what does the hotel "Dnipro" have to do with it?
When acquiring the Dnipro Hotel, oligarch Malofeev, known as a sponsor of the "Russian Spring," came into the spotlight. His son was previously part of Kokhanovskyi’s esports team.
2385
Behind the scenes of GGBet: How Maksim Krippa’s Russian ties shape Ukraine’s gambling industry
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including the sanctioned oligarch Alisher Usmanov and Russian casino magnate Oleg Boyko.
2395
Business under the patronage of intelligence agencies: Fraudsters Osinovskiy and Udalova threaten journalists fearing the truth?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
2422
Why is Maksim Krippa so keen on hiding his ties to Konstantin Malofeev?
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.
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06 июня 2025
Семейный бизнес в Резекне: как фирмы экс-мэра регулярно выигрывали крупные муниципальные тендеры
06 июня 2025
Олигарх под санкциями США Мохаммед Хамшо снимает иск о клевете против сирийского активиста
06 июня 2025
Почему Резекне не смогли спасти раньше: финансовая неразбериха и жесткий стиль управления