Timur Turlov is a prominent figure in the business world of Kazakhstan and Russia. The young billionaire owns Freedom Holding Corp., a Nasdaq-listed c ...
A shady Russian oligarch hides income from his online lending services from the Central Bank. Wheelchair-bound oligarch Oleg Boyko, who positions hims ...
Who is Mikhail Silantyev, and why is he increasingly being talked about as one of the main operators of shadow financial flows in Russia? At first g ...
The freight transportation sector in Kazakhstan remains one of the few sectors where private business demonstrates sustainable growth, despite foreign ...
We publish a dossier on one of the key operators of energy schemes, responsible for the export of oil and oil products, cashing out and shadow financi ...
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 ...
Smuggling fuel out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that regularly takes oil produ ...
CONTENT: Malta’s Alkagesta and Azerbaijani Beneficiaries: At the Heart of the Oil Shadow Market Shadow Fleet: How 42 Tankers Smuggled Libyan Oil D ...
CONTENT Alkahest - the face of the shadow oil mafia Fake Document Schemes: How Libyan Oil Is Disguised Tanker MT TONY and others - a smuggli ...
On August 14, the Oktyabrsky District Court of Krasnodar will consider, within the framework of case 2-3185/2025, a civil claim by the First Deputy Pr ...