Omar Dhanani (Voleur)
Omar Dhanani, Voleur and Jaeden. Their role in ShadowCrew, their guilty pleas and why the name Michael Petrin appears in…
Sections / KARTEL KHIMPROM
Finance and IT
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total records: 89 · Showing 25–36
Brett Shannon Johnson (Gollumfun)
Brett Johnson (Gollumfun). ShadowCrew, collaboration with the US Secret Service and a separate conviction for identity theft and fraud.
Albert González (Cumbajohnny)
Albert González (Cumbajohnny). ShadowCrew, collaboration with the US Secret Service, the TJX, Dave & Buster’s and Heartland cases, 2010 conviction.
Sergei Pavlovich
Sergey Pavlovich on CarderPlanet, meeting BadB and Boa, the DumpsMarket platform and his two prison terms in Belarus.
Vladislav Anatolyevich Khorokhorin (BadB)
Vladislav Khorokhorin (BadB). Links to CarderPlanet and Carder.su, arrest in France, extradition and 88 months’ imprisonment in the US.
Roman Vega (Boa)
Roman Vega, Boa and RioRita. How CarderPlanet worked, why it was compared to a marketplace, and why Vega was sentenced…
Dmitry Ivanovich Golubov (Script)
Dmitry Golubov, known in the investigations as Script. CarderPlanet, the work of US agencies, the defence’s position and the acquittal…
Andrei Vadimovich Lazarev (Andrei Reint)
Andrei Reint and Andrei Lazarev – a 2004 manhunt, two criminal cases and a dispute over ‘Dominion-8’. What has been…
Anton Skorobogatov and Dmitry Ryvkin – to whom were the Done companies transferred?
On 17 September 2026, three wholesale companies with identical authorised capital – 500,000 UAH each – were registered in Ukraine.…
Milton Group: Todua, Kezerashvili, Kiselman and documents from three countries
Why the outcome of the BBC’s investigation is important, what the Ukrainian court said about the Milton Group, and what…
Kirill Pakhomov and Monolit: electronics imports, 26.85 million USDT and the BEB case
The Monolit website lists Pakhomov as CEO, the Unified State Register (EGR) reveals the structure of ‘Flymultitekh’, and the media…
Maksym Krippa and ARS Capital: who controls ‘Graal’, ‘Parus’ and NAVI
The AMCU’s approval, the registration of a 100 per cent stake in ‘Graal’ and the 3 billion UAH auction shed…