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Бизнес "Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
2256
"Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
Vitaliy Sobolevskiy, a businessman with ties to Belarus and Russia, operates an international enterprise involved in money laundering for Russian authorities and helping bypass sanctions.
Бизнес Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
2428
Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
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