Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · Showing 25–36
Alexander Shchiptsov spoke about recruitment. The editorial note mentions the searches. We are comparing the publications, the lawyer’s notes and…
Why were journalists detained in Vienna, what is Vladimir Galanternik accused of in Odessa, and how did the state-owned bank…
US authorities were gathering evidence on CarderPlanet. A Ukrainian court acquitted Dmitry Golubov. We analyse the Script case, parliamentary guarantees…
Oleg Koynash in the documents of the Central Election Commission of Ukraine. Which details of his biography have been confirmed, and what is the editorial…
What sources are saying about Orkhan Yusupov and how the editorial team is verifying information about offices in Ukraine and Turkey and alleged laboratories in…
What the editorial team is finding out about the man known as Roma Cooper, and what role the source attributes to him in financial transactions…
Why the outcome of the BBC’s investigation is important, what the Ukrainian court said about the Milton Group, and what…
The Monolit website lists Pakhomov as CEO, the Unified State Register (EGR) reveals the structure of ‘Flymultitekh’, and the media…
The AMCU’s approval, the registration of a 100 per cent stake in ‘Graal’ and the 3 billion UAH auction shed…
The Kazakh Financial Markets Authority named Punin and Ilina in its wanted notice. We examine the dates, the two separate…
Anton Nikolaevich Skorobogatov is a lawyer and entrepreneur, and a former director and shareholder of the trading company ‘DANN.’ Ltd.…
Dmitry Borisovich Ryvkin is an entrepreneur and financial partner of the Done project. In the dossier: date of birth from…
