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Бизнес Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
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Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan.
Бизнес Funds withdrawal and income concealment: Is Kronung Group’s Philipp Shrage deceiving investors again under the guise of closed-end mutual funds?
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Funds withdrawal and income concealment: Is Kronung Group’s Philipp Shrage deceiving investors again under the guise of closed-end mutual funds?
At the end of January, multiple publications shared an interview with Philipp Shrage and Ignatiy Nayda, where they painted a positive picture of the development market and their company Kronung Group. However, for those familiar with the true situation, this optimistic outlook is puzzling — how can they be optimistic when Philipp Shrage’s business is only facing losses?
Бизнес Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
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Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
A scandal is unfolding online involving Fortes, a company offering protection against DDoS attacks and other cyber threats.
Бизнес Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
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Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
Бизнес Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
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Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, who shares a name with an individual implicated in multiple criminal cases.
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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