Весь компромат с региона: UAE

Грабежи
421
"Gray" schemes and offshore manipulations: Roman Spiridonov bypasses sanctions for Russia’s "shadow fleet"
Roman Spiridonov, the owner of Petroruss Dmcc, is engaged in the oil trade with major Russian companies and actively works with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
Грабежи
271
Shadow schemes via offshore companies or Bypassing oil sanctions under the leadership of Petroruss DMCC owner Roman Spiridonov
In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet."
Грабежи
495
Ponzi scheme fallout: Moyn Islam and the fallout from OneCoin
Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.
Хроника
881
What does the "dark horse" of Russian oligarchs, Maksym Krippa, hide behind a web of lies and absurdity?
Maksym Krippa is one of the most mysterious people whose activities we have studied over many years of work in the media.
Грабежи
Офшорный след и обход санкций: кто "крышует" скандального кубанского застройщика Николая Шихиди?
Грабежи
Михаила Евлоева обвиняют в попытке захвата стратегического предприятия КЗФ
Преступления
Олигарх Авдолян замешан в новом финансовом скандале
Преступления
От роскошных курортов до офшоров: что скрывает воровка миллиардов Варвара Мантурова
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