All news on the topic: Rustem Umerov

762
Ukraine’s anti-corruption agency targets Zelensky inner circle in "Midas" case
On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody
599
Operation Midas in Ukraine: tapes reveal Tymur Mindich paying activists, influencing defense policy, and staying outside public disclosures
ormer Specialized Anti-Corruption Prosecutor Stanislav Bronevytsky has released new fragments of the so-called “Mindich tapes”
682
Azerbaijani oil fixers Tahir Garayev and Etibar Eyyub ran Dubai network moving sanctioned Russian oil through Coral Energy and shell firms
In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.
1193
Baku’s oil trail: How Tahir Garayev and Etibar Eyyub built the Kremlin’s sanctions empire in the heart of Dubai
In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.