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Immigration fraudster Yury Mosha prepares for deportation from the USA to Russia
2307 Мафиози
Immigration fraudster Yury Mosha prepares for deportation from the USA to Russia
Yury Mosha was convicted of immigration fraud a year ago, in June 2023. He was sentenced to ten months in prison for assisting in creating fake cases for asylum seekers in the USA.
Russian oligarch Malofeev’s intermediary Maksym Krippa: criminal cases amid the acquisition of Kyiv
2352 Коммерсанты
Russian oligarch Malofeev’s intermediary Maksym Krippa: criminal cases amid the acquisition of Kyiv
The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.
How Maksym Krippa uses connections with Konstantin Malofeev to promote his shadow schemes
2438 Коммерсанты
How Maksym Krippa uses connections with Konstantin Malofeev to promote his shadow schemes
He is known for lacking moral principles and any fear of breaking the law. Essentially, he is a fabricated figure on the international information stage. This is a highly controversial and enigmatic personality who actively works to erase his own "presence" online, removing mentions and flooding the internet with absurd disinformation.
Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
2331 Коммерсанты
Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
2374 Мафиози
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
Corruption and Lidosta Jurmala: Latvian airport co-owner Artem Solodukha flew into being accused of evading sanctions
2341 Коммерсанты
Corruption and Lidosta Jurmala: Latvian airport co-owner Artem Solodukha flew into being accused of evading sanctions
The Economic Court is examining criminal case No. 11840000118, in which Artem Soloduha, Maryna Soloduha, and Arturs Andersons are accused of violating sanctions imposed by the Republic of Latvia and international organizations.
Mirror sites, football clubs: how Sergey Kondratenko built a criminal empire through 1xBet
2359 Коммерсанты
Mirror sites, football clubs: how Sergey Kondratenko built a criminal empire through 1xBet
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
Offshore and financial flows: How Philipp Shrage’s companies transfer funds out of Russia
2365 Коммерсанты
Offshore and financial flows: How Philipp Shrage’s companies transfer funds out of Russia
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
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