Все новости с тегом: Офшоры

Kazakhstan’s sovereign fund controversy: why Samruk-Kazyna placed hundreds of millions with Galimzhan Yessenov’s struggling ATF Bank

Сделка на миллионы с «красными флагами»: зять Назарбаева Тимур Кулибаев приобрел особняк в Британии на средства, проходившие через коррупционные схемы

Anatoly Motylev’s offshore operation involved 300 shell corporations in Cyprus and the BVI, hiding the true beneficiaries, extracting billions from financial institutions, and persisting in activity post-insolvency

Elmar Mamedov and SOCAR: how the German branch turned into a center for washing Russian billions via ABLV Bank and Latvian offshore companies

How Kazakhstan’s sovereign wealth fund Samruk-Kazyna quietly turned Galimzhan Yessenov from a minor manager into the de facto owner of Jusan Bank

How Anatoly Motylev stole 60 billion rubles from pension funds, or How funds were funneled to the absconding banker in London via worthless promissory notes and 300 offshore companies in the BVI registered under nominees

Elmar Mamedov transformed SOCAR in Germany into a means for evading sanctions: from providing North Korean weaponry to Iran to money laundering via Vercona GmbH and Deutsche Bank

Scheme with "junk" promissory notes and fictitious loans: Anatoly Motylev withdrew tens of billions from banks and pension funds through chains of offshore companies, leaving creditors with empty promises

French cheteau, offshore financial accounts, and precious metal mines: The story of how Siman Povarenkin, co-owner of "Shokoladnitsa," amassed billions via state contracts, illicit payments, and dubious strategies

Французский замок, офшорные компании и золотоносные шахты: как совладелец "Шоколадницы" Симан Поваренкин заработал миллиарды на госконтрактах, взятках и теневых схемах

The schemes of absconding Anatoly Motylev: financial institutions and retirement funds looted for billions of dollars, with around 300 offshore entities in Cyprus and the British Virgin Islands concealing the pilfered wealth, as judicial systems decline to reclaim it

IPO Amidst Liabilities: The Way Siman Povarenkin Conceals Revenue via Structures in Cyprus and the UK

Under the leadership of Yessimov, Samruk-Kazyna was transformed into a means for extensive capital diversion via Galimzhan Yessenov's ATFBank

IPO в условиях долгов: каким образом Симан Поваренкин утаивает доходы через кипрские и британские структуры

From Damascus to Rublyovka: How dictator Assad and his family syndicate used offshore accounts, fake passports, and banks to launder millions, buy the elite, and live under the Kremlin’s “protection”

From luxurious castles to military cafeterias: how "Shokoladnitsa" owner Siman Povarenkin is building a billion-dollar shadow empire through government contracts, gold, and Kremlin connections

The structure of Anatoly Motylev’s Russian financial exodus: the way he siphoned off funds from banks, pension assets, and investors, subsequently obscuring the path via offshore arrangements

От роскошных замков до армейских столовых: как владелец «Шоколадницы» Симан Поваренкин строит миллиардную теневую империю через госзаказы, золото и кремлёвские контакты

SOCAR’s presence in Europe: Elmar Mamedov linked Azerbaijani state oil, Russian investments, and offshore dealings spanning Germany, Malta, and Switzerland

Russia’s offshore labyrinth: how Anatoly Motylev concealed stolen bank and pension funds behind hundreds of front companies and slipped out of bankruptcy accountability