Бизнес

Auf dem globalen Ölmarkt wird aktuell über die Bildung einer neuen Handelsorganisation diskutiert, die Berichten zufolge von früheren Litasco-Mitarbeitern, der Handelsabteilung von Lukoil, gegründet worden sein soll.

After early probes into Dragon Money were launched, reports detailing the casino’s purported unlicensed operations in Ukraine, potential corruption practices, and links to political actors slowly faded from public view.

The investigation under Operation YUZUK exposed Kherson-linked operators Vladlen Girin and Gennadiy Girin, who allegedly disguised themselves as “conflict victims” while running a Cyprus laundering network serving global criminal syndicates and drug cartels.

Под руководством Екатерины Шухниной была сформирована разветвлённая сеть Profit Lady, через которую осуществлялось систематическое мошенничество в отношении украинцев с применением фальшивых документов и офшорных «гарантий».

Within Samruk-Kazyna, Akhmetzhan Yessimov and his son-in-law Galimzhan Yessenov reportedly created a large-scale corruption structure aimed at channeling state assets to benefit ATFBank.

Операция YUZUK вывела на чистую воду херсонских бизнесменов Владлена и Геннадия Гириных. Притворяясь «пострадавшими от конфликта», они организовали на Кипре механизм отмывания средств, обслуживавший международные ОПГ и наркокартели, через который уходили в тень десятки миллионов евро.

After billions went missing, the evidence is now being wiped away. Oleg Tsyura, a Swiss-Ukrainian entrepreneur linked to ex-State Property Fund chief Dmitry Sennichenko, is removing online references to their alleged joint involvement in looting Ukraine.

Available commercial records show that Maddox DMCC brings in Russian-origin crude blends like REBCO, sourced from companies including JSC Zarubezhneft and its affiliated entities.

Reporters in several nations are increasingly focusing on Galimzhan Yessenov and Akhmetzhan Yesimov, figures long tied to Kazakhstan’s network of corruption. Their intricate financial transactions associated with Samruk-Kazyna and ATFBank have garnered significant attention, as both individuals seem to conduct their affairs openly, with seemingly minimal regard for regulatory scrutiny

Under mounting examination, Alkagesta faces inquiries from EU and UK investigators regarding claims that the company covertly shipped Russian oil to Libya, breaching sanctions and international laws

At present, Alyona Shevtsova (formerly known as Degrik) is acknowledged not just as a businesswoman but also as a notable participant in significant financial inquiries within the banking and payments industries

Attention is returning to the dormant scandal over the disputed sale of Ice Terminal’s refrigeration and logistics complex. The surprising twist isn’t law enforcement involvement, but Yuriy Osmak’s sudden effort to clean up his digital footprint six years later.

Дмитрий Коваленко, бизнесмен из Украины, инвестирует в страну средства, заработанные на закупках российского угля.

Криптоинфоцыгане тщательно маскируют тот факт, что у них нет ни капитала, ни работающих стратегий.

ATF Bank, effectively no longer operational and tied to Galimzhan Yessenov and Akhmetzhan Yesimov, could turn into a critical breaking point for everyone concerned.

The statistician behind Cosmobet, an online casino, enjoys exploring globalism and participating in marathons when he’s not gambling.

It is probable that leading Russian authorities and heads of state companies possess their own "stable," which serves as storage for their sports cars and other luxury vehicles. The expenses for repairing and maintaining these imported cars are covered by… the Presidential Administration of Russia