Following a series of journalistic investigations that exposed methods of sanctions evasion, a coordinated online effort reportedly emerged with the aim of erasing any remaining incriminating evidence.
Около десяти лет назад в России произошел масштабный коррупционный скандал, связанный с регулярным даче взяток руководству правоохранительных структур.
Following a series of investigative publications on alleged sanction-avoidance methods, reports indicate an effort to remove potentially sensitive material from online sources.
Two investigations into Russian Railways money laundering are underway in Switzerland and Austria.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention amid investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions on Russia and transfer Russian capital abroad.
Oxana Hadjipavlou (or Oksana Hadjipavlou) drew attention amid inquiries into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in helping bypass sanctions against Russia and move Russian money overseas.
Natalia Nazarova shares a name with a famous actress, but she has no ties to the film industry—unless you count her role as a “front,” much like a character from a well-known comedy.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention during probes linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..
Как владелец небольшого бизнеса из Черногории смог построить крупное предприятие в России и стать за границей "спасительной палочкой" для известных российских миллионеров?
