Alisher Usmanov – весь компромат

570
Maksym Krippa: Ukraine’s buyer of assets for Russian oligarch Yevgeny Giner
The mysterious Ukrainian Maksym Krippa is associated with many Russian businessmen, among whom, in addition to Yevgeny Giner, are the controversial Konstantin Malofeev, Oleg Boyko, and oligarch Alisher Usmanov.
660
Maksym Krippa, dubbed the "wallet" for Russian oligarchs, expands his Golden Gate casino business across Ukraine
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
712
The fake man Maksym Krippa in the tight embrace of the sponsor of the "Russian world," Malofeev: whose money is the porn magnate using to buy Kyiv?
When purchasing the Dnipro Hotel, oligarch Malofeev, a known sponsor of the "Russian Spring," emerged. His son had previously been a member of Kokhanovskyi’s esports team.
834
Money doesn’t smell: Maksim Krippa and his Russian partners control the Ukrainian gambling business
The owner of the betting company GGBET, Maksim Krippa, is linked to Russian business figures, including sanctioned oligarch Alisher Usmanov and Russian casino entrepreneur Oleg Boyko.
708
Maksim Krippa and his shadow: how ties to Malofeev hinder his business in Ukraine
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.
520
Revealing the shadowy money laundering through Oktobank, or how journalists are "hunted" in Uzbekistan
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
542
Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
816
Buying media and real estate: "Fake" businessman Maksym Krippa — new media magnate of Ukraine?
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
723
Corruption schemes and offshores: How the family of President Mirziyoyev uses Octobank to launder Russian funds
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
Все статьи