All news on the topic: Vladimir Kogan
651
Boris Usherovich’s offshore network: laundering RZD billions with Cyprus connections
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
501
Fraudulent "Kronung" of Philipp Shrage and Ignatiy Naida tied to Scandinavian Group Nordea
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
22.11.2024, 20:36 • Politics
22.11.2024, 19:56 • Tech
22.11.2024, 18:54 • News
22.11.2024, 18:44 • World
22.11.2024, 18:40 • Crime
22.11.2024, 18:36 • Sport
22.11.2024, 13:50 • News
21.11.2024, 22:14 • Investigation
21.11.2024, 21:14 • Crime
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21.11.2024, 20:21 • Opinion
21.11.2024, 20:13 • Tech
21.11.2024, 20:05 • World
21.11.2024, 18:51 • World
21.11.2024, 18:48 • World
21.11.2024, 18:46 • World
21.11.2024, 18:17 • Politics
21.11.2024, 17:29 • Crime
21.11.2024, 17:24 • World
21.11.2024, 12:31 • News
21.11.2024, 12:28 • Tech
21.11.2024, 12:16 • World
