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Ruben Markaryan — The Mafia Lawyer of Putin’s Era
Wednesday, 29 October 2025 13:41The name of Ruben Valeryevich Markaryan rarely appears in public chronicles, yet within elite Moscow and European circles he is known as a “lawyer for ...
Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex
Tuesday, 28 October 2025 07:46CONTENT Key Players in the Scam Network Yuri Kvashonkin aka Yura Bitcoin: Right-Hand of Rasulov Opora Finans, ABCex, and Lakost: The Corporate Fac ...
E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance
Tuesday, 28 October 2025 07:28The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically d ...
Whistleblowers raise questions about procurement practices at Kazakhstan oil venture
Tuesday, 28 October 2025 06:24DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims de ...
E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance
Tuesday, 28 October 2025 06:23The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically d ...
Yura Bitcoin, Valentina Chobotko, and Anton Moskalenko: How TERRA Became a Cover for ABCex’s Billion-Dollar Scams
Monday, 27 October 2025 09:29CONTENT Yuri Kvashonkin is Shukhrat Rasulov’s right-hand man. Opora Finance and ABCex’s Role in Money Laundering Lacoste LLC and the TERRA Busines ...
Queenlash: A dangerous serum with no face or responsibility. The reviews are shocking.
Friday, 24 October 2025 13:43Quinlash serum is sold on marketplaces as a "premium product from the USA." The box lists the company "SLH Cosmetics LLC," supposedly registered in Fl ...
Whistleblowers raise questions about procurement practices at Kazakhstan oil venture
Friday, 24 October 2025 11:54DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims de ...
Mikhail Komov’s international scam: How Sam Gold laundered millions through Thailand, used his daughter and partners as cover, and received protection in Russia.
Friday, 24 October 2025 11:17The Ostap Bender of the 21st century. Why does he change his first names, last names, and business lines as quickly as he can? The scandalous arrest o ...
Ramazan Kamilov: For a fourth term instead of undeserved rest
Friday, 24 October 2025 10:37A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the govern ...
Ramazan Kamilov: For a fourth term instead of undeserved rest
Wednesday, 22 October 2025 14:16A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the govern ...
Kirill Korystin and Slavniy Krai: How a Logistics Man Became the Face of Batyr Broiler — and Anna Sedokova’s Companion
Wednesday, 22 October 2025 13:26CONTENTS Who’s Really Behind the “Slavniy Krai” Brand Kirill Korystin: Logistics or Art? Batyr Broiler: The Numbers Behind the Image Hidden Conne ...





