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From "legal" business to betrayal: how crypto scammer Bohdan Prylepa stole billions from Ukraine and fled to the UAE
From "legal" business to betrayal: how crypto scammer Bohdan Prylepa stole billions from Ukraine and fled to the UAE
The dealer who stole a billion from the military and is likely working with the FSB wrongly believes he is untouchable.
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Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?
Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?
The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.
2223
"Soyuz Marins Group" launders money for the government and criminal organizations
"Soyuz Marins Group" launders money for the government and criminal organizations
Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group," has ties to both government entities and organized crime groups.
2223
FSB "exposed" its agent, Timofey Kurgin
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
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Dmitriy Kovalev, grandson of the former head of the FSB, will not become Vladimir Putin’s successor
Dmitriy Kovalev, grandson of the former head of the FSB, will not become Vladimir Putin’s successor
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
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