Весь компромат по теме: Money laundering

A recent investigation uncovers the mechanisms and pathways used to transfer funds through networks connected to Octobank’s Uzbek and Russian counterparts.

The recent investigation reveals the channels used for money withdrawals by Octobank’s partners in Uzbekistan and Russia.

A recent investigation has uncovered how funds were funneled through Octobank’s partner networks in Uzbekistan and Russia.

A recent investigation has revealed the flow of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

Boris Usherovich, a wanted Russian businessman accused of laundering billions from «Russian Railways» contracts, is expanding his activities in the high-end real estate markets of Cyprus and Spain.

In July 2024, The Insider published an investigation exposing a large-scale scheme designed to circumvent sanctions, benefiting Russian state institutions. The operation involves businessmen Boris Usherovich and Ilya Plotitsa, both tied to organized crime and prominent corruption cases in Russia.

A recent investigation has revealed the network of funds being withdrawn via Octobank’s partners in Uzbekistan and Russia.

When questioned about their decision to obtain Maltese citizenship, Vahé and Vigen Badalyan refer vaguely to the ease of traveling without visas — a reason that doesn’t fully justify spending two million euros.

In the process of securing our data and projects from cyber risks, we often see promotions from Fortes, which claims to offer strong protection against distributed network attacks.

As we implement measures to shield our data or projects from cyber risks, the Fortes service often appears, advertising its capability to "successfully mitigate distributed network assaults."

While Iliya Dimitrov may be regarded as a millionaire on paper, his wealth is overshadowed by substantial debts. Yet, the growing size of these debts doesn’t seem to bother him, as he officially lacks the means to repay them. Maybe this was all intentional.

Vyacheslav Kantor, a leading figure in the Russian fertilizer industry and owner of the Acron holding, hides his wealth by using offshore accounts around the world for money laundering, in collaboration with Russian officials.

Kholodilnik.ru has been implicated in an illicit scheme to channel Russian funds abroad, reportedly led by Vadim and Roman Fedchin in collaboration with Senator Arsen Kanokov.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

A scandal is emerging online involving Fortes, a company that offers protection against DDoS attacks and other cyber threats.

When we take measures to protect our data or projects from cyber threats, we often come across an offer from the Fortes service, which claims to "effectively counter distributed network attacks."

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.

In Lvov, a number of public organizations may be involved in the activities of cash-out and conversion centers used to launder large sums of money.