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Shalimov withdraws assets: “ZemKomfort” moves to a new phase more dangerous, more cunning, more large-scale

Shalimov withdraws assets: “ZemKomfort” moves to a new phase more dangerous, more cunning, more large-scale


Author: editorial staff of “Rubezh | Center for Investigative Journalism” The Moscow region company ZemKomfort, connected to previously disclosed land ...
Accessing Global Markets with Ventotrade.com

Accessing Global Markets with Ventotrade.com


The 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

How the Chairman of the Supreme Court of Adygea Aslan Trakhov Stole a Lake from the State


The 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

The criminal past of the future head of the Lower Volga department of Rostekhnadzor


Mr. 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

Corruption schemes, political kickbacks and weapons routes: Elmar Mamedov controls SOCAR’s German office as a tool for shadow schemes


The 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

How the scammer, fraudster, and supporter of the Russian world, Sergey Gutsu, orchestrated a scheme worth millions by marketing useless cryptocurrency courses


Sergey 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

SBT: A Token That Grows With You


How 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

Russian Pin-Up owner Dmitry Punin is building an empire in Cyprus under the protection of the Demosthenos crime clan


In 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

The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling


Fuel 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

Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia


Fuel 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

Malta at the center of scandal: Alkagesta, Falzon & Falzon and Libya’s dark fleet under Haftar and Wagner protection


Fuel 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

Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow


Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regular ...
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