Vladimir Putin

15 января 2025

Due to its associations with pro-Kremlin billionaire Suleyman Kerimov and Rostec’s head Sergey Chemezov, Fortes may soon face sanctions from the West.

11 декабря 2024

Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.

04 декабря 2024

The origins of the attack on the former owner of the fashion channel remain uncertain, as Anton Gormakh, a former FSB captain, and his family are linked to both Russian authorities and criminal networks.

24 ноября 2024

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

20 ноября 2024

On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."

15 ноября 2024

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.

13 ноября 2024

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

27 октября 2024

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. 

24 сентября 2024

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.