All news on the topic: Financial Schemes

As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.

In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov

In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, another prominent figure unexpectedly surfaced — Azim Novruzov, the controversial oil trader and British national long linked to a string of scandals in the energy industry.

In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.

Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.

The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

The media continue to report on one of the most scandalous figures in the world of corporate wars and financial schemes — Alexey Kakhidze, head of a Gazprom operator (“Gazprom LNG Technologies”).

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.