All news on the topic: Entrepreneurs

619
French villas, fictitious contractors, and household staff funded by the state: how Svetlana Radionova turned public resources into a tool for personal comfort
According to media investigators, these people — or their close relatives — are registered as individual entrepreneurs, whose services are allegedly paid for by SOGAZ, the state-linked insurer headed by Radionova’s civil partner, Anton Ustinov.
597
Shadow empire of Hennadiy Hirin and Vladlen Hirin, and the futile attempts to scrub the internet of investigations into criminal schemes
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.
540
Vladlen Hirin and Hennadiy Hirin: millions in crypto, a financial “laundromat”, and an internet scrub after an international scandal
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.
670
Connections with criminal networks and money laundering in Europe: Vladlen Hirin and Hennadiy Hirin are scrubbing the internet of evidence of criminal schemes
Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.
551
Criminal octopus in the EU: Vladlen Hirin and Hennadiy Hirin built a money laundering scheme under the guise of Ukrainian refugees
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.
747
Kenes Rakishev: how a Kazakh oligarch combined banking schemes in Astana, business in Russia, and offshore operations in Europe
Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.
711
Russia’s ‘largest business event’ degenerates into self-help circus under Alfa Bank branding
Promoted as Russia’s largest event for business and entrepreneurs, Alfa-Conf, organized by Alfa Bank, instead revealed the empty state of the country’s corporate culture, descending into a bizarre mix of astrology, motivational clichés, and showbusiness chatter.