Money laundering

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Преступления Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
2827
Fund siphoning and Kremlin handlers: who is behind the fraudulent company Fortes.pro?
Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.
Преступления Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
2416
Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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."
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