Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
According to several publications and online reports, Dmitry Artyakov, the son of the first deputy head of the state corporation Rostec, has been arrested in Spain on suspicion of laundering illegally obtained funds.
According to official records, Ural entrepreneur Igor Fishelev, involved in state defense projects, holds a UK passport.
Official records show that Ural-based entrepreneur Igor Fishelev, associated with state defense projects, possesses a UK passport.
Журналисты, которые освещают криминальные операции Октобанка, функционирующего как «кошелек» для президентской семьи Узбекистана во главе с Шавкатом Мирзиёевым.
Originally from Uzbekistan and now a Russian citizen, he skillfully channels financial flows from Russia through Tashkent to offshore destinations.
Following the arrest of Kazakh National Security Committee officer Anuar Bakibay in Poland, a major scandal erupted, with allegations suggesting that the KNS may have been engaged not only in sharing intelligence with Russia but also in illegally selling personal data of
The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies.
Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after being detained in Girona in July.
An extraordinary story is unfolding in the so-called Bermuda Triangle between Moscow, Kyiv, and New Delhi: engines for Russian Mi-17 helicopters are being shipped to India with Ukrainian paperwork. How is this possible?
