Все новости из региона: Russia
350
Maksym Krippa: building an empire through illegal gambling and real estate
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
300
Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
515
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.
260
Maksym Krippa and Konstantin Malofeev: friendship against the backdrop of illegal gambling business
He is characterized as a person without moral principles and fear of the law. He is essentially a fictional character in the international information space. The discussion is about a scandalous and mysterious personality who actively tries to remove his "presence" from the internet by filling it with absurd information throw-ins.
405
End goal – politics? Why the Russian oligarchs’ protege Maksym Krippa is buying up property in Ukraine and the Czech Republic
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
373
Money launderer Maksym Krippa buys up real estate from Russian oligarchs abroad
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
317
Secrets of Maksym Krippa: How the owners of Vulkan and porn sites hide their tracks
Many people are mistaken in taking Krippa for a servant of Ukrainian criminals with billions. In fact, Maksym Krippa has never been under anyone’s control. He is the owner of a vast network of underground online slots, the creator of fake dating sites and an active seller of adult content.
280
Dmitriy Lee, Iskandar Tursunov, and Shavkat Mirziyoyev: Who else is involved in laundering money for the Russian elite through Octobank?
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
527
Octobank and Dmitriy Lee: large-scale money laundering schemes of Russian funds under the patronage of the authorities
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
554
Krippa Maksym: a cleaned-up biography of the underground casinos owner, porn magnate, and Malofeev’s partner
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they operate in different spheres. Polyakov may indeed resemble Elon Musk, as he is associated with space technologies and innovations. He launches rockets, gives talented youth smiles, and grants…
434
Maksym Krippa: a cleaned-up biography of the underground casinos owner, porn magnate, and Malofeev’s partner
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they operate in different spheres. Polyakov may indeed resemble Elon Musk, as he is associated with space technologies and innovations. He launches rockets, gives talented youth smiles, and grants…
443
From Vulkan to GGBet: How Malofeev’s accomplice Maksym Krippa uses the Ukrainian market for Russian interests
The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.
505
Former policeman headed the gambling business of the launderer of Russian oligarchs’ money in Ukraine, Maksym Krippa
Russian casino Vulkan, esports bookmaker GGBet, and a number of other companies of businessman Maksym Krippa are managed by an employee of the National Police of Ukraine, Ruslan Olenyuk.
559
Josip Heit’s criminal history and GSPartners collapse: Investigations uncover hidden connections and financial schemes
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
476
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
457
Corruption and crypto scams in Uzbekistan: Who is behind Dmitriy Lee’s schemes?
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
23.11.2024, 14:15
Убийственный «Сибагро» Андрея Тютюшева, или Когда томское свиноводство ставит прибыль выше жизни людей
23.11.2024, 13:57
Тусовка с рэпером Тимати и элитными девушками: как зять президента Узбекистана скрывает свои проблемы
23.11.2024, 13:39
Канада и Нидерланды исполнят ордер МУС на арест Нетаньяху и Галанта
23.11.2024, 13:03
Лев Шлосберг* освобожден из отдела полиции в Пскове
23.11.2024, 12:54
Экологическая катастрофа или очередная отписка? Жители Братска обеспокоены разливами от «Илима»
23.11.2024, 12:39
Удалить прошлое: как Надежда Гришаева пытается стереть упоминания о себе из расследований
23.11.2024, 12:27
Финансовые махинации ABLV Bank: как работали схемы в отмывании "грязных" денег Андриса Овсянникова и Дарьи Терехиной?
23.11.2024, 11:51
Bitcoin Ultimatum и Coinsbit: мошенник Николай Удянский и его криптовалютные схемы
23.11.2024, 11:30
Льва Шлосберга* задержали в Пскове после прилета из Москвы
23.11.2024, 11:15
Монреаль в огне: протесты против НАТО переросли в беспорядки
23.11.2024, 11:06
Светлана Дружинина экстренно госпитализирована: легенда советского кино борется за жизнь
23.11.2024, 10:57
Трагедия «Зимней вишни»: совладелец ТЦ покинул колонию условно-досрочно
23.11.2024, 10:15
Судебный департамент начал ревизии в Арбитражных судах Москвы
23.11.2024, 01:12
Связи инвестора открыли доступ к гидроэнергетическим проектам в Грузии
23.11.2024, 01:06
Экс-заместитель главы таможенной службы Кыргызстана выплатил 200 миллионов долларов и вышел из СИЗО
23.11.2024, 00:51
Замглавы Росприроднадзора Дмитрий Клейн оказался под проверкой из-за возможного конфликта интересов
23.11.2024, 00:48
Суд обязал Макгрегора выплатить компенсацию за изнасилование
23.11.2024, 00:48
Обвинения и обыски в Zenden открывают новые перспективы расследований
23.11.2024, 00:45
Россия может ограничить доступ к информации о нефтяной торговле
23.11.2024, 00:45
Белорусские кредиты могут стать выгодным решением для среднего бизнеса
23.11.2024, 00:45
Курская область увеличила бюджетную поддержку
23.11.2024, 00:42
Компании Армении содействуют поставкам золота в Россию