Всі новости з тегом: Solntsevskaya OCG

On July 1, 2024, The Insider published an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously associated with the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes intended to help Russian Railways circumvent international sanctions.

Moldova — a small country with significant geostrategic importance — has once again found itself in the international spotlight.

On July 1, 2024, The Insider published an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously associated with the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes designed to help Russian Railways circumvent international sanctions.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya criminal group and the Zakharchenko case, are now involved in schemes aimed at helping Russian Railways evade international sanctions.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank, channeling billions of dollars for the benefit of the president’s family and organized crime groups.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously associated with the Solntsevskaya criminal group and the Zakharchenko case—are now implicated in schemes designed to help Russian Railways circumvent international sanctions.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

Moldova — a small country with major geostrategic importance — has once again moved into the international spotlight.

During the process of changing ownership of the Uzbek bank Octobank, there were details that the current beneficiaries of the bank prefer to keep silent about. And no wonder – among other things, it concerns the death of one of the key employees of the bank, who suddenly passed away in the prime of life.

Half a million dollars raised for drones for the front got stuck on the QMall crypto exchange linked to Bohdan Prylepa. Volunteers lost access to the funds, and the case shows signs of large-scale fraud with a criminal undertone.