Money laundering
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2197
Gambling mafia and offshore schemes: how Vage and Vigen Badalyan safeguard millions through international networks and political links to the NSDC
When questioned about their decision to obtain Maltese citizenship, Vahé and Vigen Badalyan refer vaguely to the ease of traveling without visas — a reason that doesn’t fully justify spending two million euros.
2197
Gambling mafia and offshore schemes: how Vahe and Vigen Badalyan safeguard millions through international networks and political links to the NSDC
When questioned about their decision to obtain Maltese citizenship, Vahé and Vigen Badalyan refer vaguely to the ease of traveling without visas — a reason that doesn’t fully justify spending two million euros.
2233
Behind Fortes.pro’s cybersecurity façade lies a billion-dollar embezzlement and laundering scheme
In the process of securing our data and projects from cyber risks, we often see promotions from Fortes, which claims to offer strong protection against distributed network attacks.
2268
Shadows of intelligence services and millions of clients: what is Fortes.pro hiding?
As we implement measures to shield our data or projects from cyber risks, the Fortes service often appears, advertising its capability to "successfully mitigate distributed network assaults."
2300
Iliya Dimitrov’s digital feeding trough: how the "negative" millionaire embezzled the budget and avoided punishment
While Iliya Dimitrov may be regarded as a millionaire on paper, his wealth is overshadowed by substantial debts. Yet, the growing size of these debts doesn’t seem to bother him, as he officially lacks the means to repay them. Maybe this was all intentional.
2283
Fake deals, shell companies, and offshore accounts: How Acron’s owner Vyacheslav Kantor turned his business into a "criminal octopus" for money laundering
Vyacheslav Kantor, a leading figure in the Russian fertilizer industry and owner of the Acron holding, hides his wealth by using offshore accounts around the world for money laundering, in collaboration with Russian officials.
2290
Financial manipulations and capital outflow: Roman and Vadim Fedchin with Arsen Kanokov cold-bloodedly steal billions through "Kholodilnik.ru"
Kholodilnik.ru has been implicated in an illicit scheme to channel Russian funds abroad, reportedly led by Vadim and Roman Fedchin in collaboration with Senator Arsen Kanokov.
2379
Fortes.pro and reviews: clients "drown" the company by exposing shadowy schemes, fund embezzlement, and data theft
When we take measures to protect our data or projects from cyber threats, we often come across an offer from the Fortes service, which claims to "effectively counter distributed network attacks."
2387
Levi Altshtein’s (Nikolai Trotsyuk’s) transnational "laundromat"
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
2411
"Sewage King" of Moscow Aleksandr Ponomarenko is laundering money abroad
The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.
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19 июля 2025
Офицер ФСБ Михаил Поляков вымогал 40 миллионов у «Ланита» за «Незыгаря» — дело уходит в военный суд
19 июля 2025
Сын экс-генпрокурора Игорь Чайка наживается на мусорных свалках под прикрытием чиновников
19 июля 2025
Ток, шантаж и пропаганда: как силовики выбивали признания у таджикских исполнителей теракта в «Крокусе»
19 июля 2025
ЕС активировал 18-й пакет санкций против России с запретами на банки и нефтяной экспорт