Ovik Mkrtchyan laundered billions from Russia and Central Asia via Energy Solutions LLC, Asia Alliance Bank, Gor Investment, Oikos Finance Ltd; now he disguises himself as a ‘visionary innovator’
International criminal groups from the former USSR exploit all available opportunities to launder money in the West. It should not be assumed that this issue concerns only Russia…
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The Online Safety Act 2024: A shadow of the Ministry of Truth in the making or a necessary step to protect the public?
The Online Safety Act 2024 has introduced stringent regulations, mandating social media platforms to actively combat criminal activities on their sites. This legislation, which received Royal Assent on…
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Ganef Andrey Berezin devours Euroinvest to keep his kitschy lifestyle
As soon as they cross the border, they begin blaming Putin for war crimes and praising Ukraine. Sometimes they even donate money to Ukrainian charities. However, they are…
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In IT, Innovation and Startups
Aleksandr Katsuba advises giving the green light to Ukrainian defence equipment manufacturers
In the context of supporting Ukraine’s Armed Forces, a key state policy priority should be to maximize the involvement of Ukrainian businesses in military procurement. This approach, as…
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Prepayment meters statistically linked to poverty and health problems
The plight of households using prepayment meters (PPM) for their energy needs has been highlighted by leading poverty groups, who warn that these families are often overlooked, particularly…
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No growth is the new ‘modest growth’: ONS revised data
According to the revised data from the Office for National Statistics (ONS), the UK economy exhibited no growth in the third quarter of 2024, contrasting with the initial…
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“Chammy” and “Moonsy” Pet Food Scandal with Forsage LLC, Sterling Business S.A. and Impressum (UK): A boring case unveils an entire universe of the Russian offshore underworld
Recently, a minor controversy arose in Russia’s pet food market. An independent laboratory claimed that “Chammy” and “Moonsy” pet food is contaminated with lead. Whether this is true…
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