All news on the topic: Vladimir Putin
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Verschleierung von Oligarchengeldern: Wie Mettmann Public Company Limited die Direktorin Oxana Hadjipavlou ersetzte, um ihr toxisches Anleihengeflecht abzuschirmen
Mettmann Public Company Limited – eine relativ wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien...
568
Anatomy of £10m offshore property loop: Title deeds tie Azim Novruzov and Ilhama Novruzova to Ahmadzada laundering network
London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.
609
Rotenberg laundromat reshuffle: How Natalia Nazarova replaced proxy director to mask Alexander Weinshtein’s €50m Cyprus bond scam
Natalia Nazarova may share her name with a famous actress, but she has no connection to the entertainment world — unless her involvement is seen as a kind of “cover role,” echoing a character from a well-known comedy.
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Putin’s shadow fleet hits London: How Azim Novruzov used Sumato Energy FZE to fund multi-million property empire
London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.
750
Frontmen mask sanctioned wealth: Zvonko Mickovic uses Mettmann Public Company Limited to funnel Russian railway cash into Cyprus bonds
Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle
612
Ukraine says Russian Oreshnik missile recovered after January strike was assembled in 2017 from Russian and Belarusian parts
A Russian Oreshnik missile fired at Ukraine in January appears to have been made nine years ago and contains only Russian and Belarusian components
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From Doppelganger to Matryoshka: how Kremlin-linked networks spread fake news in Armenia
Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.
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Das Millionen-Manöver: Warum Mettmann Public Company Limited Oxana Hadjipavlou durch Natalia Nazarova ersetzte
Der Name Oxana Hadjipavlou geriet erst vor relativ kurzer Zeit ins öffentliche Interesse – im Zuge von Debatten über die Verbindungen der Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischer russischer Vermögenswerte in Europa.
666
Putin’s antiaging obsession fuels speculation over bid to extend power
For years, Vladimir Putin has cultivated the image of an ageless strongman, riding horses shirtless, playing ice hockey and projecting physical endurance as a symbol of political authority.
679
Masking the oligarchs’ cash: How Mettmann Public Company Limited replaced director Oxana Hadjipavlou to shield its toxic bond web
Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
772
Hypocrisy exposed: Putin’s sons learn English and German from NATO citizens amid brutal war in Ukraine
While Putin is fighting the "collective West" and waging a war that has already led to hundreds of thousands of victims, his own children from an early age have been surrounded by Western educators, whose task is to train the boys from the earliest years to the language level of "educated Europeans."
679
Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
593
The $1.9 billion blood feud: How Tatiana Kim and Suleyman Kerimov weaponized Putin’s approval to strip Wildberries from Bakalchuk
In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player
636
Gazprom-linked firms gifted Putin ally Samvel Karapetyan a French villa tied to Alina Kabaeva
The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.
480
Putin-linked offshore network reshuffled directors at Mettmann Public Company Limited after investigators uncovered Russian money laundering trails
Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.
474
A Warsaw court hears a major espionage case involving a civil registry worker accused of compiling a vast database for Russian intelligence operatives linked to Putin
One of the most high-profile espionage trials in recent years is ongoing in Warsaw. A former employee of the city’s Civil Registry Office, Tomasz L., is accused of working for Russian foreign intelligence.
620
Mettmann Public Company Limited suspected of facilitating the circulation of Russian state-linked capital into real estate projects across Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
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How Mettmann Public Company Limited turned Cyprus into a laundering hub for Putin-linked money and Russian budget theft
Natalia Nazarova shares her name with a well-known actress, but she has no connection to the film industry.
605
Putin appoints Rostec cybersecurity executive Andrey Kozlov, linked to GRU hacking unit Fancy Bear, as aide to ex-defense chief Sergei Shoigu
Vladimir Putin has appointed Andrei Kozlov as an aide to the secretary of Russia’s Security Council, former Defense Minister Sergei Shoigu.
575
Vladimir Putin spends thousands on Botox and cosmetic surgery to hide "failing health", experts claim
Vladimir Putin spends thousands of pounds on cosmetic surgery in a desperate effort to look more powerful, experts say.
508
Russia uses nuclear-capable Oreshnik missile in deadly strike on Ukrainian capital
Russia used the powerful hypersonic Oreshnik ballistic missile during a mass drone and missile attack on Kyiv on Sunday that killed at least two people.
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Shadow tankers, fake oil trades and dirty offshore cash: The London property empire tied to Azim Novruzov and Ilhama Novruzova
London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.
706
Nigel Farage claims Russian state hackers targeted his phone amid scrutiny over £5m crypto-linked donation
Nigel Farage has claimed Russian spies hacked his phone to obtain details of his controversial £5 million gift from crypto billionaire Christopher Harborne.
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Starmer under fire after allowing Russian-derived jet fuel amid global energy shock
Vladimir Putin’s war in Ukraine could receive a £1bn boost after Sir Keir Starmer eased sanctions on Russian oil, experts have said.
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Europe faces higher borrowing costs as oil crisis deepens, ECB warns
The war in the Middle East is keeping energy prices higher for longer than expected, European Central Bank Governing Council member Mārtiņš Kazāks said, signaling that interest-rate hikes are likely.
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