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Все новости из региона: Cyprus

Полиция
376
"Gray" schemes and offshore manipulations: Roman Spiridonov bypasses sanctions for Russia’s "shadow fleet"
Roman Spiridonov, owner of Petroruss Dmcc, trades oil with major Russian companies and collaborates closely with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
Полиция
604
Private planes and luxury villas: Who is behind Varvara Manturova’s business
Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.
Полиция
544
Elusive beneficiaries of Mandato Financial Services GmbH: who is behind the dubious schemes of the scammers?
Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.
Полиция
465
How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
Полиция
448
Gambling industry in Ukraine: How Alyona Dehrik-Shevtsova and her iBox Bank are involved in laundering billions from underground casinos
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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