Whistleblowers raise questions about procurement practices at Kazakhstan oil venture

DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims described have not been independently verified, no official investigations or charges have been confir ...

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Friday, 24 October 2025
Mikhail Komov’s international scam: How Sam Gold laundered millions through Thailand, used his daughter and partners as cover, and received protection in Russia.

The Ostap Bender of the 21st century. Why does he change his first names, last names, and business lines as quickly as he can? The scandalous arrest of Russian hacker Dmitry Ukrainsky, 44, the owner of three yacht clubs, and his accomplice, 25-year-o ...

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Friday, 24 October 2025
Ramazan Kamilov: For a fourth term instead of undeserved rest

A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the government’s credibility. Moscow, October 21, 2025 – Classic fraudsters rarely change their methods, but s ...

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Friday, 24 October 2025
Ramazan Kamilov: For a fourth term instead of undeserved rest

A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the government’s credibility. Moscow, October 21, 2025 – Classic fraudsters rarely change their methods, but s ...

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Wednesday, 22 October 2025
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