Billionaire swindler Timur Turlov: how deleting materials about fraud saves his financial pyramid Freedom Holding Breaking news Tuesday, 19 August 2025
A deputy with the burden of the past: who and why is cleaning up Kazakhstan’s transport sector? Breaking news Thursday, 14 August 2025
Mikhail Silantyev - the shadow cashier of the Ministry of Energy under the cover of Novak and the FSB Breaking news Thursday, 14 August 2025
Azerbaijani oil trading network engaged in lucrative operation of smuggling fuel from Libya via Alkagesta LTD against UN,EU,USA resolution Breaking news Wednesday, 13 August 2025
Alkagesta, Kamran Agayev and Orkhan Rustamov: Azerbaijani scheme to launder Libyan oil through Malta bypassing UN and EU sanctions Breaking news Tuesday, 12 August 2025
Alkahest, Agayev and Rustamov: How a Maltese Company Got Into Libyan Oil Smuggling Breaking news Tuesday, 12 August 2025
Vladimir Zotov went into the shadows, but remained in the center of defense Breaking news Friday, 08 August 2025
Igor Sergeevich Fedorov: a professional fraudster in the “turnkey citizenship” market Breaking news Thursday, 07 August 2025