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Artyom Solodukha: how the pilot from Baltic Bees turned into an arms baron and avoided prison 26 ноября 2024
Artyom Solodukha: how the pilot from Baltic Bees turned into an arms baron and avoided prison

It’s unlikely that visitors to the numerous air shows, where the pilots of the aerobatic group Baltic Bees from Jūrmala demonstrate their skills, realize they are watching high-level aerobatics performed by a man known as the "Latvian Bout".

Money laundering and deceiving players: secrets of Sergey Kondratenko’s successful scheme with 1xBet 16 октября 2024
Money laundering and deceiving players: secrets of Sergey Kondratenko’s successful scheme with 1xBet

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Sergey Kondratenko and his 1Xbet illegal bookmakers launder Russian billions in Ukraine and EU 26 октября 2023
Sergey Kondratenko and his 1Xbet illegal bookmakers launder Russian billions in Ukraine and EU

Our new detailed Investigation: How Sergey Kondratenko and his Royal Pay Europe from Russia continue to launder Russian money of 1Xbet illegal bookmakers by using a wide range of European banks and financial companies.

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