All news on the topic: Mikhail Fridman
413
Under the guise of brokers: how Fresh Forex deceives investors and covers its tracks online
Following the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, with law enforcement seemingly resolving the criminal cases against its owner, Andriy Martynyuk.
469
Russian Defense Ministry contractor supplies safes to Lithuanian army, raising concerns
An investigation by The Insider has revealed that Promet, a Russian group of companies acting as a contractor for the country’s Ministry of Defense, has simultaneously been fulfilling military orders in Lithuania.
580
Financial manipulations of "Kronung": how Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
389
Alphagate in Latvia: How the FSB assists Aven in evading sanctions
Over the past two weeks, a number of Latvian media outlets have published articles claiming that the "oligarch Nevzlin" is corrupting the law enforcement agencies of the Republic of Latvia and ordering videos and articles with some dark goals.
511
How partner of Russian oligarch and owner of illegal online casinos Maksym Krippa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another.
396
UK Conservative Party advisor lobbied for company established by Russian oligarchs
The former chief of staff to ex-British Conservative Prime Minister Liz Truss has been lobbying for a company partially owned by two sanctioned Russian oligarchs.
25.12.2024, 10:34 • News
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