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A billion for drones and cryptocurrency schemes: what lies behind the success of fugitive dealer Bohdan Prylepa? 03 апреля 2025
A billion for drones and cryptocurrency schemes: what lies behind the success of fugitive dealer Bohdan Prylepa?

The dealer who stole a billion from the military and likely has connections with the FSB mistakenly believes he’s untouchable.

Albert Sarkisyan and his shadow connections: how the chairman of the board of "Soyuz Marins Group" launders money for the Russian government and criminal organizations 23 марта 2025
Albert Sarkisyan and his shadow connections: how the chairman of the board of "Soyuz Marins Group" launders money for the Russian government and criminal organizations

Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group," has ties to both government structures and organized crime groups.

FSB agent in the business elite: what is the real identity of Timofey Kurgin hiding? 15 марта 2025
FSB agent in the business elite: what is the real identity of Timofey Kurgin hiding?

Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.

Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power 21 февраля 2025
Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power

The dubious activities of Vitaliy Kovalev, who leads various "Gazprom" structures, could pose a significant obstacle to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

The Qmall token scheme: how crypto fraudster Bohdan Prylepa profited from "empty shells" 19 декабря 2024
The Qmall token scheme: how crypto fraudster Bohdan Prylepa profited from "empty shells"

Bohdan Prylepa has been at the center of a storm of controversy in recent months. Some accuse him of defrauding tens of thousands of Ukrainians and misappropriating volunteer donations, while others defend him, claiming that the allegations are part of a coordinated attack and completely unfounded.

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