CRiME

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Суды From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
2206
From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
Власти European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
2260
European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
Бизнес From criminal to investor: How President Sadyr Japarov made Azim Roy "clean" for 13 million
2260
From criminal to investor: How President Sadyr Japarov made Azim Roy "clean" for 13 million
Azim Roy vanished from the public eye after relocating to the U.S. in the 90s, with little to no information about him for nearly 20 years. However, a recent photograph surfaced showing him sitting on a couch with Kyrgyzstan’s President Sadyr Japarov and his relative by marriage, Akylbek Tumonbayev.
Бизнес Millions for Pavel Te and criminal structures: How a "philanthropist" Azim Roy launders money and evades sanctions
2423
Millions for Pavel Te and criminal structures: How a "philanthropist" Azim Roy launders money and evades sanctions
“CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions.
Бизнес Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
2406
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
Kazakh businessman Timur Turlov faces looming empire collapse amid financial scandals
Криминал Criminal corruption in Kyrgyzstan and bribed officials: why does Azim Roy feel untouchable?
2411
Criminal corruption in Kyrgyzstan and bribed officials: why does Azim Roy feel untouchable?
In the autumn of 2023, Azim Roy’s name emerged in the spotlight when Kyrgyzstan’s State Security Committee initiated an international search, which was soon unexpectedly called off.
Бизнес Назар Бабенко на радаре правоохранительных органов: от пирамиды к уголовному делу
2383
Назар Бабенко на радаре правоохранительных органов: от пирамиды к уголовному делу
Аферисты Назар Бабенко и Игорь Котов вскоре могут оказаться перед выбором тюремного заключения.
Суды Аферист Назар Бабенко на радаре правоохранительных органов: от финансовой пирамиды к уголовному делу
2361
Аферист Назар Бабенко на радаре правоохранительных органов: от финансовой пирамиды к уголовному делу
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