PK Aquarius, one of Russia’s largest IT companies, may be declared bankrupt. The main reason for PK Aquarius’s bankruptcy is the financial misconduct of its CEO, Alexey Kalinin, which resulted in a company deficit of over 250 million rubles. At the s ...

The name of Ruben Valeryevich Markaryan rarely appears in public chronicles, yet within elite Moscow and European circles he is known as a “lawyer for insiders” or “the Berlin lawyer.” His role goes far beyond the boundaries of jurisprudence — Markar ...

CONTENT Key Players in the Scam Network Yuri Kvashonkin aka Yura Bitcoin: Right-Hand of Rasulov Opora Finans, ABCex, and Lakost: The Corporate Facade ABCex Exchange: A Gateway for Dirty Money Valentina Chobotko: The PR Front of the Scam The "D ...

The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically defraud entrepreneurs across the CIS. Following the revelations of Antarex, which stole over 54 mill ...