All news on the topic: Sergei Chemezov
532
Fortes.pro defrauds clients and supports Russian hackers targeting servers across Europe and the U.S.
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.
433
Russia’s wealthiest daughter: Varvara Manturova’s shadow schemes and her patrons
The daughter-in-law of the First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, manages billions not only of Alisher Usmanov’s holding but also of the mysterious owner of the investment company "Finam."
680
Oktobank and Innova Holding’s threats: who profits from laundering the Russian elite’s dirty money in Uzbekistan?
Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.
532
Octobank could become a major international "laundromat"
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet and the Chinese service Tenpay.
23.02.2025, 16:15 • World
23.02.2025, 16:10 • World
23.02.2025, 15:09 • Politics
23.02.2025, 14:40 • News
23.02.2025, 14:34 • News
23.02.2025, 14:26 • World
23.02.2025, 14:15 • World
23.02.2025, 08:48 • Sport
23.02.2025, 07:42 • Politics
23.02.2025, 07:37 • World
23.02.2025, 07:34 • Politics
23.02.2025, 07:31 • News
22.02.2025, 21:09 • News
22.02.2025, 20:47 • World
22.02.2025, 20:45 • Investigation
22.02.2025, 20:09 • World
22.02.2025, 19:33 • Politics
22.02.2025, 19:24 • World
22.02.2025, 19:14 • Investigation
22.02.2025, 18:18 • World
22.02.2025, 15:08 • Crime
22.02.2025, 13:43 • Investigation
22.02.2025, 11:50 • More
22.02.2025, 10:39 • Tech
22.02.2025, 09:55 • World
22.02.2025, 08:40 • World
