Showing 1 to 8 of 8 results
Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud
Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...
Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud
Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...
Progress
60% Bias Score
Moldovan Oligarch Plahotniuc Arrested in Greece
Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.
Moldovan Oligarch Plahotniuc Arrested in Greece
Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.
Progress
40% Bias Score
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Progress
40% Bias Score
Ukraine Charges Former MP Novinsky with Treason, Seizes $377 Million in Assets
Ukraine's SBU and DBR charged former MP Vadym Novinsky in absentia with treason and inciting religious hatred for disseminating Kremlin propaganda, using religious communities in the EU to discredit Ukraine, and collaborating with Patriarch Kirill; they seized over $377 million USD in his assets.
Ukraine Charges Former MP Novinsky with Treason, Seizes $377 Million in Assets
Ukraine's SBU and DBR charged former MP Vadym Novinsky in absentia with treason and inciting religious hatred for disseminating Kremlin propaganda, using religious communities in the EU to discredit Ukraine, and collaborating with Patriarch Kirill; they seized over $377 million USD in his assets.
Progress
32% Bias Score
US to Auction Seized Superyacht Linked to Sanctioned Russian Oligarch
The US is auctioning the Amadea superyacht, allegedly owned by sanctioned Russian oligarch Suleiman Kerimov, on September 10th in San Diego; the yacht was seized due to alleged violations of US law, including money laundering and conspiracy, and is estimated at $325 million.
US to Auction Seized Superyacht Linked to Sanctioned Russian Oligarch
The US is auctioning the Amadea superyacht, allegedly owned by sanctioned Russian oligarch Suleiman Kerimov, on September 10th in San Diego; the yacht was seized due to alleged violations of US law, including money laundering and conspiracy, and is estimated at $325 million.
Progress
36% Bias Score
Transneft Vice President Dies in Suspicious Fall from Moscow Apartment"
Andrei Badalov, 62-year-old Transneft vice president, died after falling from a Moscow apartment window; initial reports suggest suicide, but an investigation is underway, adding to a string of suspicious deaths among Russian oil executives.
Transneft Vice President Dies in Suspicious Fall from Moscow Apartment"
Andrei Badalov, 62-year-old Transneft vice president, died after falling from a Moscow apartment window; initial reports suggest suicide, but an investigation is underway, adding to a string of suspicious deaths among Russian oil executives.
Progress
40% Bias Score
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Progress
40% Bias Score
Sanctions Halt Construction of Putin Ally's London Mansion
Vladimir Putin's billionaire associate, Viatcheslav Kantor, may never occupy his unfinished £12 million London mansion due to economic sanctions imposed following Russia's invasion of Ukraine, leaving £7.7 million in outstanding debts and showcasing the impact of sanctions on Putin's allies.
Sanctions Halt Construction of Putin Ally's London Mansion
Vladimir Putin's billionaire associate, Viatcheslav Kantor, may never occupy his unfinished £12 million London mansion due to economic sanctions imposed following Russia's invasion of Ukraine, leaving £7.7 million in outstanding debts and showcasing the impact of sanctions on Putin's allies.
Progress
52% Bias Score
Showing 1 to 8 of 8 results