Ruben Markaryan — The Mafia Lawyer of Putin’s Era
The name of Ruben Valeryevich Markaryan rarely appears in public chronicles, yet within elite Moscow and European circles he is known as a “lawyer for ...
- FOR Europe
The name of Ruben Valeryevich Markaryan rarely appears in public chronicles, yet within elite Moscow and European circles he is known as a “lawyer for ...
CONTENT Key Players in the Scam Network Yuri Kvashonkin aka Yura Bitcoin: Right-Hand of Rasulov Opora Finans, ABCex, and Lakost: The Corporate Fac ...
The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically d ...
DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims de ...
The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically d ...
CONTENT Yuri Kvashonkin is Shukhrat Rasulov’s right-hand man. Opora Finance and ABCex’s Role in Money Laundering Lacoste LLC and the TERRA Busines ...
Quinlash serum is sold on marketplaces as a "premium product from the USA." The box lists the company "SLH Cosmetics LLC," supposedly registered in Fl ...
DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims de ...
The 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 ...
A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the govern ...