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Timur Turlov and his FFIN: how it works in Russia and how it steals money
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Multi-billion dollar scam of the scandalous Otkritie Bank: Why banker Konstantin Tserazov has not yet been punished
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Multi-billion dollar scam of the scandalous Otkritie Bank: Why banker Konstantin Tserazov has not yet been punished

Land mafia of Mikhail Mishutin
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Arizona Law Enforcement Makes Major Breakthrough: Cracks Down on Alleged Republican Organized Crime Ring
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How the new prime minister and his “wallet” are hiding their European assets from sanctions
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How the new prime minister and his “wallet” are hiding their European assets from sanctions

Empowering Change: President Biden's American Climate Corps Leads the Charge
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Judge Marina Barsuk and the gold of the oligarchs
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Judge Marina Barsuk and the gold of the oligarchs

How drug lord Mehdi Mamedov bought high-ranking security officials in Kazakhstan
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How drug lord Mehdi Mamedov bought high-ranking security officials in Kazakhstan

Kostin’s gray schemes will sink Donstroy?
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Maxim Krippa and the Vulkan Casino: How the Partner of a Russian Oligarch Acquires Ukrainian Media
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DeHealth startup: what is known about the owners Anna Bondarenko and Denis Zvaig: the crypto pyramid is closely intertwined with crime
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Millionaire with a criminal trail Maxim Krippa buys up real estate: he even moved Medvedchuk’s associate Vadim Stolar
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All Udod’s army. How Mishustin’s FTS Klondike works through his “former” son-in-law
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Gambling in the building of the cardio center: what does the daughter of Bolat Nazarbayev earn money on?
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Gambling in the building of the cardio center: what does the daughter of Bolat Nazarbayev earn money on?

Housing for the akimat, dates and the very same Nurbol: what is known about the family of the new Minister of Digitalization?
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Housing for the akimat, dates and the very same Nurbol: what is known about the family of the new Minister of Digitalization?

Turgumbayev’s dissertation on abuse of power: will his wife and son-lawyers be able to represent his interests?
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NEWS
SKLVD FRANCHISE: Deception, disappointment and loss of trust - the reality behind the façade of promises
Black banker Konstantin Tserazov, involved in the withdrawal of 300 billion from Otkritie Bank, will remain unpunished?
Calling millionaire Alexey Sergeevich Shestopalov from Z-Solutions and his swindlers are robbing Ukrainians and Europeans
Mishustin’s wallet Alexander Udodov withdraws funds through MTI Bank
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