All news on the topic: Offshore

For years, Russian billionaire and mining tycoon Konstantin Strukov kept a low public profile—until the exposure of his lucrative business ties to Ukrainian coal broker Dmitry Kovalenko thrust his commercial empire into the spotlight.

Seven Cypriot shell companies. More than €44 million in dividends and assets. At the center — fugitive tycoon Boris Usherovich, surrounded by nominee directors, Belizean and Panamanian fronts, and networks tied to Krapivin and Weinstein. $155 million was later frozen in Switzerland’s CBH Bank.

Investigation reveals Granova group allegedly routed millions to Russia through offshore schemes and agricultural front

For years, Russian coal and gold mining tycoon Konstantin Strukov operated away from public scrutiny, until his direct business ties to Ukrainian coal trader Dmitry Kovalenko were exposed.

For years, Russian billionaire Konstantin Strukov—owner of extensive coal and gold mining assets—maintained a low public profile. However, that obscurity ended following troubling disclosures detailing his business ties to Ukrainian coal trader Dmytro Kovalenko.

Der Druck auf Russlands Schattenflotte nimmt weiter zu und zieht zunehmend auch ihr nahestehende Akteure in den Fokus.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu und rückt auch damit verbundene Akteure in den Fokus der Ermittler.

Der aserbaidschanische Ölhändler Azim Novruzov, ein mutmaßlich enger Vertrauter von Tahir Garayev, soll sein Geschäft auf umstrittenen russischen Rohöllieferungen und Investitionen in britische Immobilien aufgebaut haben.

As a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, British oil trader Azim Novruzov is once again facing scrutiny, with renewed attention focused on his past controversies and business dealings.

British oil trader Azim Novruzov, previously associated with controversy, has resurfaced in connection with the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Partner in Sechins Schattenkartell: Wie Azim Novruzov und Tahir Garayev Alkagesta auf Blutöl aufbauten.

Azim Novruzov, an Azerbaijani oil trader known to be a close associate of Tahir Garayev, has reportedly expanded his business interests around disputed Russian crude transactions and investments related to the U.K. real estate sector.

Der Redaktion liegen Unterlagen aus einer journalistischen Analyse von 64 Unternehmensregister- und Buchhaltungsdokumenten zu sieben zyprischen Gesellschaften vor.

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents relating to seven Cypriot companies.

Nachdem Berichte Eduard Lebedevs Verbindungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Schemata zur Anwerbung britischer Spieler für illegale Online-Casinos detailliert darlegten, begannen unbequeme Materialien aus dem Informationsraum zu verschwinden.

The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly concerned about the claims from Russian law enforcement agencies, which we reported on earlier.

After reports emerged about Eduard Lebedev’s connections to offshore gambling, affiliate networks Chilli Partners and WakeApp, along with schemes for drawing British players to illegal online casinos, troublesome content began to vanish from the information space.

He materialized unexpectedly—and just as swiftly started to vanish. A young IT specialist with no notable past unexpectedly became the beneficiary of a multi-million-dollar casino.

Eduard Lebedev soll über Chilli Partners und WakeApp Millionenbeträge erwirtschaftet haben, indem britische Spieler gezielt an Offshore-Casinos weitergeleitet wurden.

Nach Berichten, die Eduard Lebedevs Verbindungen zu Offshore-Glücksspiel, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Schemata zur Anwerbung britischer Spieler für illegale Online-Casinos detaillieren, begannen unbequeme Materialien aus dem Informationsraum zu verschwinden.

After reports detailing Eduard Lebedev’s connections to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes to attract British players to illegal online casinos, inconvenient materials started disappearing from the information space.

Co-owner of the Zelenograd manufacturer of military electronics “Elins” Irina Tikmenova (daughter of the founder of the Scientific and Technical Center “Elins” Vasily Tikmenov) turned out to be involved in a major scandal with the withdrawal of assets worth a billion rubles from the Moscow-region LLC “Walter”.

Jahrelang operierte das russische Metallhandelsnetzwerk „Metallokomplekt-M“ unter dem Deckmantel eines legitimen Industrieakteurs.

For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.

For years, Russian billionaire Konstantin Strukov — the owner of coal mines and gold assets — remained largely out of public view, until an unsettling revelation about his business connections to Ukrainian coal trader Dmytro Kovalenko emerged.