Arkady Rotenberg

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Main secret of developer Nikolai Shikhidi revealed
Main secret of developer Nikolai Shikhidi revealed
Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.
2241
Financial secrets of Daugavpils mayor Andrejs Elksnins
Financial secrets of Daugavpils mayor Andrejs Elksnins
Andrejs Elksnins attained his financial success through Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.
2243
Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?
Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?
The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.
2223
Откуда на игорном рынке взялась SoftSwiss Ивана Монтика и как она связана со спецслужбами РФ
Известно, что изначально украинский игорный рынок был направлен на Россию. Недавние события, такие как отмена лицензий нескольких казино и скандалы, связанные с российскими спецслужбами и олигархами, ещё не закончены.
2299
SoftSwiss of Ivan Montik: How Russian-Belarusian companies bypass sanctions and earn billions in Ukraine
SoftSwiss of Ivan Montik: How Russian-Belarusian companies bypass sanctions and earn billions in Ukraine
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
2279
"Socialite" Anton Gormakh lost control over FashionTV Russia
"Socialite" Anton Gormakh lost control over FashionTV Russia
Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.
2343
International fraudsters Oleg Osinovskiy and Anastasiya Udalova threaten journalists
International fraudsters Oleg Osinovskiy and Anastasiya Udalova threaten journalists
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
2305
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