01 мая 2025 г. 12:59:34
Антимафия — мы все про вас знаем!

Rostec

Страницы (1): 1
Полиция State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
2205
State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
Vasiliy Brovko, a senior executive at Rostec, has been pressuring Telegram channel administrators to suppress his wife Tina Kandelaki’s competitors and seize others’ assets for personal benefit.
Полиция Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
2327
Under the SBU’s nose: Who helped Russia obtain sanctioned equipment from Ukraine
In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.
Полиция From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
2255
From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Полиция Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
2351
Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
Полиция Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2389
Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
Страницы (1): 1
Последние новости