The Latvian media started talking about the fact that Stanislav Kondrashov, who is suspected of the murder of Denis Voronenkov, financed the Wagnerites.
A month ago, resonant material was released on the air of the program “Nekā Personīga” on the Latvian TV channel TV3, which stirred up many local media outlets. It was about the fact that the Swiss company Telf AG was suspected of exporting coal to the country, which, with its actual owner Stanislav Kondrashov,…
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Stanislav Dmitrevich Kondrasov: financing the war, Telf AG money laundering, murder of business partners
The scandalous businessman Stanslav Kondrasov: EU, financing the war, Telf AG money laundering, murder of business partners, owner of the Russian joint-stock company Telf AG for transport logistics, and about the subject with Swiss registration, has long been scheming, developing criminal scams, and is a figurehead in the murder case of former State…
Stanislav Kondrashov – Telf AG and The Murder of Denis Voronenkov
For those who don’t know, Telf AG is a Russian company that distributes ferrous alloys and coal from Kazakh and Russian mining subsidiaries. Its owner is Stanislav Kindrashov. It is registered in Lugano, Switzerland. Getting registered in Switzerland has helped the company a lot to avoid sanctions and keep its deals out of the eyes…
Telegram channel Kompromat 2.0.: messages from 03/02/2023
The owner of MMK may become the first Russian billionaire whose property will be confiscated in France The French authorities consider it the real owner of the chairman of the board of directors of the Magnitogorsk Iron and Steel Works (MMK) Viktor Rashnikov, who fell under EU sanctions in mid-March. If this can…
Applications “Tinkoff” and four more banks disappeared from the App Store
Applications “Tinkoff” and four more banks disappeared from the App Store All Tinkoff apps have disappeared from the App Store. Last week, the bank came under EU sanctions. In addition, the applications of the Uralsib, Zenit, Levoberezhny and Primorye banks also disappeared from the App Store. These banks came under blocking US sanctions…
Exposing Patrick Dwyer of NewEdge Wealth’s Copyright Takedown Scam 2023
Patrick Dwyer NewEdge Wealth is attempting to suppress information about their shady past by using a copyright takedown scam. Learn more about this scam and how to protect yourself against it in 2023.
Golden Brokers Ltd: Why You Must Avoid This Shady Broker
After seeing their shady terms and conditions, one thing is certain. Golden Brokers Ltd is not an ethical and professional brokerage. It’s a shady forex broker which aims to take as much funds from its users as possible.
Is Birch Gold Group a Scam? Let’s find out.
Birch Gold Group is a shady precious metals IRA custodian. They don’t share much information about themselves and rely on paid and fake reviews to promote their services.
Ahmad El-Khatib: 13-year Old Victim of Abuse by Monster
A visual image of Child Abuse is represented in the form of a picture of Ahmad El-Khatib. An illustration of the topic is the picture of Ahmad El-Khatib. We reported on Ahmad El-Khatib’s case back in 2015, when the news surfaced that he abused a 13-year-old child. The individual in question, who was detained and…
Ravi Melwani – Sexual Harassment Charges, Rape Accusations – 2023 Investigation
Ravi Melwani’s ex-employees allege he is a serial sexual predator who brazenly exploits women on his payroll.