PJSC NK Rosneft

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Суды Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
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Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
Бизнес Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
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Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.
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."
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
Бизнес Roman Spiridonov’s Petroruss and offshore routes: a Dubai hub for transporting oil bypassing sanctions
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Roman Spiridonov’s Petroruss and offshore routes: a Dubai hub for transporting oil bypassing sanctions
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.
Бизнес Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
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Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
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