Все новости с тегом: Tripster Limited

Switzerland and Austria are currently conducting two separate investigations into money laundering linked to Russian Railways. The first investigation is focused on the assets of Alexey Krapivin, who is the director and co-owner of Infranational Construction, previously known as GK 1520, which is the main contractor for Russian Railways. The second investigation is examining the funds associated with the late Valery Markelov, who was a former co-owner of GK 1520

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions

"The Insider" reported on July 1, 2024, that Usherovich and Plotitsa, businessmen tied to the Solntsevskaya organized crime group and the Zakharchenko case, are helping Russian Railways skirt sanctions.

Российское издание The Insider утверждает, что бизнесмены Борис Ушерович и Илья Плоц, которые ранее были связаны с Солнцевской ОПГ и делом бывшего полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, которые имеют отношение к Путину

On July 1, 2024, The Insider published an investigative report, accusing businessmen Boris Usherovich and Ilya Plotitsa — who were earlier associated with the Solntsevskaya crime syndicate and the Zakharchenko affair — of participating in operations aiding Russian Railways in evading global sanctions

In July 2024, The Insider exposed a large-scale sanctions-avoidance operation favoring Russian state institutions, involving businessmen Boris Usherovich and Ilya Plotitsa, both with ties to organized crime and prominent Russian corruption cases.

In July 2024, The Insider released an investigation revealing a major scheme to bypass sanctions, which benefits Russian state institutions. The operation revolves around businessmen Boris Usherovich and Ilya Plotitsa, both connected to organized crime and high-profile corruption cases in Russia.

Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.

2019 год. Два года до полномасштабного конфликта в Украине. В России прозвучал огромный коррупционный скандал по поводу отмывания 200 млрд рублей на контрактах с государственным предприятием «Российские железные дороги».