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How the Russian elite hides its millions through pseudo-financier Luca Gorlero and his offshore schemes
How the Russian elite hides its millions through pseudo-financier Luca Gorlero and his offshore schemes
Among the individuals detained by Italian police in relation to an international money laundering network is Luca Gorlero, who presents himself as a business affairs expert.
Бизнесмены 2239
Luca Gorlero and "gray" business in Russia: who protected the international fraudster?
Luca Gorlero and "gray" business in Russia: who protected the international fraudster?
As part of the "Moby Dick" operation, Italian police arrested Luca Gorlero, known for his connections to Russian organizations.
Бизнесмены 2262
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Law enforcement agencies may soon investigate the suspicious financial dealings of companies owned by Nikolai Shikhidi, a developer from Kuban.
Бизнесмены 2380
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Хроника 2374
MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia
MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
Полиция 2368
The dark side of "Kronung": Philipp Shrage and Ignatiy Naida’s alleged ties to Russian money and evasion tactics
The dark side of "Kronung": Philipp Shrage and Ignatiy Naida’s alleged ties to Russian money and evasion tactics
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. 
Бизнесмены 2352
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