A source from the Cheka-OGPU said that in the two days since the UAV filled with explosives fell near Noginsk, people began to look at the sky more often. The …
Monthly Archives
April 2023
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News
How to avoid murder charges? Especially for the Chairman of the Moscow City Court Mikhail…
by Anna Cooperby Anna CooperHow to avoid murder charges? Especially for the Chairman of the Moscow City Court Mikhail Ptitsyn. Accused of giving bribes worth $2 million, Israeli citizen, owner of the BKF bank …
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News
A criminal case has been opened against blogger Elena Blinovskaya for evading…
by Anna Cooperby Anna CooperA criminal case has been opened against blogger Elena Blinovskaya for tax evasion and money laundering on an especially large scale. The Main Investigation Department of the Investigative Committee of …
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Shadow Investors
The Lies That Kept A Central Asian Money Launderer's Cash Flowing
by Alex Johnsonby Alex JohnsonFor years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious — but the transactions continued.
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Shadow Investors
With Backing from Uzbek State, Family Implicated in Smuggling Secretly Funds The Transformation Of Tashkent’s Skyline
by Alex Johnsonby Alex JohnsonPresident Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new Uzbekistan are the Abdukadyrs, a secretive family who made their fortune on bribery …
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Shadow Investors
They Were Accused of Smuggling. Now They’re Partnering With the Uzbek State.
by Alex Johnsonby Alex JohnsonThe Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring Kyrgyzstan. Now their trading business is booming in Uzbekistan — where President …
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Shadow Investors
The Abdukadyr Family Made a Fortune in Collusion With Corrupt Central Asian Officials. Now They've Built a Global Business Empire.
by Alex Johnsonby Alex JohnsonTheir trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn’t stopped the secretive Khabibula Abdukadyr and his relatives. With new political alliances and projects worth billions …
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News
How to Find and Partner with Trusted Shopify App Developers for Your E-commerce Store
by Alex Johnsonby Alex JohnsonShopify is one of the most popular e-commerce platforms in the world, offering businesses the tools they need to create and manage their online stores. One of the key features …
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News
The wave of teenage terror that has swept Russia (as well as the widespread remote…
by Anna Cooperby Anna CooperThe wave of teenage terror that has swept Russia (as well as the rampant remote drug trade (those pawnbrokers) has once again forced us to think about ways to finance …
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News
The Kremlin’s Baltic plans that are not destined to come true We have already talked about the plans…
by Anna Cooperby Anna CooperThe Kremlin’s Baltic plans that are not destined to come true We have already talked about the plans of the Russian Presidential Administration absorb Belarus and subjugate Moldova. In a …
