Vladimir Putin (2)

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Innova Holding and Octobank: How the Uzbek company protects the "laundry" of the President of Uzbekistan’s family 13 ноября 2024
Innova Holding and Octobank: How the Uzbek company protects the "laundry" of the President of Uzbekistan’s family

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

Funds withdrawal via construction companies: what lies behind the activities of Kronung by Philipp Shrage and Ignatiy Naida? 27 октября 2024
Funds withdrawal via construction companies: what lies behind the activities of Kronung by Philipp Shrage and Ignatiy Naida?

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. 

Joseph Heit has been sentenced to prison for financial fraud in Luxembourg 24 сентября 2024
Joseph Heit has been sentenced to prison for financial fraud in Luxembourg

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

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