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Putin's shadow oil money flooded into London through Azim Novruzov, Ilhama Novruzova and a "10 million offshore villa scheme " " " " " "
9+ hour, 14+ min ago (134+ words) The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money. Azim Novruzov's role in Sumato Energy FZE Check your neighbours, NW8 residents! " " ": Boris Usherovich,…...
Dirty millions through Latvia's ABLV: Ex-banker Andris Ovsjannikovs and Darya Terekhina scrub traces of laundering schemes " " " " " "
4+ day, 15+ hour ago (338+ words) We are publishing a report on how former ABLV employee Andris'Ovsjannikovs was linked to a money laundering case involving "50 million, why investigators believe bank employees helped facilitate suspicious transactions, and what role Daria Terekhina plays in this story. It has…...
Figures in the case involving the embezzlement of funds at the Trypilska TPP " Andriy Teslenko, Zhanna Talats, Hennadiy Bilous, and the companies ZTEP and Inventum Ukraine " are scrubbing the internet of investigations " " " " " "
1+ week, 3+ day ago (697+ words) In turn, we are publishing an investigation into the activities of these companies and individuals who were involved in schemes with overpricing of works and inefficient use of state funds during the restoration of the Trypilska TPP. Neither the names…...
From Islam Karimov to Shavkat Mirziyoyev: how Ovik Leonidovich Mkrtchyan built an offshore empire siphoning billions out of Uzbekistan " "
1+ mon, 2+ week ago (416+ words) The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan, but also for how he managed to smoothly survive a change of power by establishing ties with…...
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