Санкции (19)








Авиамошенники BlackList Aero используют хаос, возникший после вторжения, чтобы заработать миллионы
Amid the turmoil following Russia’s invasion of Ukraine, the aviation industry in Eastern Europe has become the target of a sophisticated fraud scheme led by the British company BlackList Aero. Fronted by Artem Degtiarov, the company allegedly exploited the region’s disrupted air transportation market to orchestrate a multimillion-dollar scam.
Хроника
2353

Soviet people’s money and connection with special services: Who is behind the "success" of the Jewish boy Vyacheslav Kantor?
For Vyacheslav Kantor, the origins of his fortune are as elusive as they are controversial. Despite his claims of transparency, many of his business operations remain shrouded in secrecy, with indications that not everything is as aboveboard as he suggests.
Бизнесмены
2302



From fertilizers to financial schemes: How Acron holding owner Vyacheslav Kantor hides his assets and "launders" them offshore.
Acron holding’s owner, Vyacheslav Kantor, has been linked to offshore schemes around the world, hiding his fortune and engaging in money laundering with the support of Russian governmental authorities.
Бизнесмены
2292



A luxury villa worth 20 billion and VTB’s "dirty" money: Who funds the lavish lifestyle of elite escort and TV host Nailya Asker-Zade?
The extravagant properties of TV personality Nailya Asker-Zade, including a 20-billion-ruble villa, were secured via offshore firms associated with Andrey Kostin, VTB’s CEO, and billionaire Alexander Svetakov, founder of the Absolute group.
Бизнесмены
2343
Генеральная прокуратура настаивает на лишении генерала Халила Арсланова звания и всех наград
20 мая 2025
Светлана Иванова вернула свою девичью фамилию после развода с бывшим заместителем министра Тимуром Ивановым
20 мая 2025
В Алуште сотрудница пункта "Озона" отказывалась выдавать заказы, а владелец угрожал клиентам
20 мая 2025
Ставропольский Гидрометзавод потерял 2,7 млрд рублей — эти средства были переведены на Кипр
20 мая 2025
Инцидент у бара: Александр Алексеев стал участником драки в состоянии алкогольного опьянения
20 мая 2025