Main news
Shalimov withdraws assets: “ZemKomfort” moves to a new phase more dangerous, more cunning, more large-scale
Wednesday, 27 August 2025 16:35Author: editorial staff of “Rubezh | Center for Investigative Journalism” The Moscow region company ZemKomfort, connected to previously disclosed land ...
Accessing Global Markets with Ventotrade.com
Tuesday, 26 August 2025 13:56The online trading platform Ventotrade.com positions itself as an accessible gateway for clients looking to engage with major global markets. The serv ...
How the Chairman of the Supreme Court of Adygea Aslan Trakhov Stole a Lake from the State
Tuesday, 26 August 2025 08:17The scheme by which the former long-term chairman of the Supreme Court of Adyge, Aslan Ismailovich Trakhov, stole an entire lake from the state has be ...
The criminal past of the future head of the Lower Volga department of Rostekhnadzor
Monday, 25 August 2025 12:40Mr. Bakin, a current federal official of the Lower Volga Department of Rostekhnadzor, has always loved the good life, girls, and cars with privileged ...
Corruption schemes, political kickbacks and weapons routes: Elmar Mamedov controls SOCAR’s German office as a tool for shadow schemes
Monday, 25 August 2025 07:54The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole layer of scandals - from suitcases ...
How the scammer, fraudster, and supporter of the Russian world, Sergey Gutsu, orchestrated a scheme worth millions by marketing useless cryptocurrency courses
Monday, 25 August 2025 07:38Sergey Gutsu became well-known as a crypto expert in Ukraine in 2018, when he figured out an easy method: communicate to those who are keen for swift ...
SBT: A Token That Grows With You
Friday, 22 August 2025 09:44How SB Wallet’s Token Is Changing the Rules of the Game in the Cryptocurrency World In the world of cryptocurrencies, where hundreds of new projects a ...
Russian Pin-Up owner Dmitry Punin is building an empire in Cyprus under the protection of the Demosthenos crime clan
Thursday, 21 August 2025 20:05In early 2025, Ukrainian law enforcement agencies detained Igor Zotko, the nominal owner of a company operating under the brand of the online casino " ...
The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling
Wednesday, 20 August 2025 21:13Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia
Wednesday, 20 August 2025 21:09Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Malta at the center of scandal: Alkagesta, Falzon & Falzon and Libya’s dark fleet under Haftar and Wagner protection
Wednesday, 20 August 2025 21:08Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow
Wednesday, 20 August 2025 21:06Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regular ...





