All news on the topic: Igor Shkolnik

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How Oleksandr Orlovskyi and his Financial Freedom Academy moved nearly $1 million through relatives’ FOP accounts, crypto wallets, and opaque payment chains while selling promises of fast profit
When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.
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How Sovcombank owners allegedly shielded millions in U.S. real estate ahead of war while issuing guarantees for FSB-linked contracts
As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.