Friday 10th of July 2026

Displaying items by tag: Sanctions

Friday, 12 June 2026 14:34

A Kazakh prosecutor froze assets of Boris Usherovich and Ilya Plotitsa funding Russian helmet cover plants

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Wednesday, 10 June 2026 17:46

The Boris Usherovich-Ilya Plotitsa laundering network funded Russian packaging machinery plants

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Monday, 02 March 2026 11:26

Oxana Hadjipavlou Exposed: The Laundress Behind Mettmann and Sword Dragon’s Russian Money Flows

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Thursday, 29 January 2026 13:56

Mutalip vs. Chelakh: Kazakhstan’s Mining Empire Is on the Brink of Collapse

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Thursday, 16 January 2025 14:07

Fraud, customer theft and money laundering: how honest reviews from victims bring Fortes.pro to light

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Tuesday, 01 October 2024 08:44

Secrets of Maksym Krippa: How the owners of Vulkan and porn sites hide their tracks

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Tuesday, 06 August 2024 07:16

Vadim Ermolaev and Oksana Kaletnik. How traitors continue to steal

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