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Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex big-plus
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Breaking news Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex

Tuesday, 21 April 2026 13:46

CONTENT Key Players in the Scam Network Yuri Kvashonkin aka Yura Bitcoin: Right-Hand of Rasulov Opora Finans, ABCex, and Lakost: The Corporate Facade ABCex Exchange: A Gateway for Dirty Money Va ...

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E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance big-plus
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Breaking news E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance

Tuesday, 21 April 2026 13:46

The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically defraud entrepreneurs across the CIS. Following th ...

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Whistleblowers raise questions about procurement practices at Kazakhstan oil venture big-plus
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Breaking news Whistleblowers raise questions about procurement practices at Kazakhstan oil venture

Tuesday, 21 April 2026 13:46

DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims described have not been independently verified, no o ...

commentBreaking news
E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance big-plus
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Breaking news E4A/Euphoria/Aifory empties clients wallets. A new scam from the creators of TERRA, Antarex, and Onlyfinance

Tuesday, 21 April 2026 13:46

The redaction continue to expose the fraudulent network of Shukhrat Rasulov, the founder of the TERRA business club, whose projects systematically defraud entrepreneurs across the CIS. Following th ...

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Yura Bitcoin, Valentina Chobotko, and Anton Moskalenko: How TERRA Became a Cover for ABCex’s Billion-Dollar Scams big-plus
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Breaking news Yura Bitcoin, Valentina Chobotko, and Anton Moskalenko: How TERRA Became a Cover for ABCex’s Billion-Dollar Scams

Tuesday, 21 April 2026 13:46

CONTENT Yuri Kvashonkin is Shukhrat Rasulov’s right-hand man. Opora Finance and ABCex’s Role in Money Laundering Lacoste LLC and the TERRA Business Club: a scam center Anton Moskalenko and the An ...

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Queenlash: A dangerous serum with no face or responsibility. The reviews are shocking. big-plus
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Breaking news Queenlash: A dangerous serum with no face or responsibility. The reviews are shocking.

Tuesday, 21 April 2026 13:46

Quinlash serum is sold on marketplaces as a "premium product from the USA." The box lists the company "SLH Cosmetics LLC," supposedly registered in Florida. However, a check revealed that this company ...

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Don’t pull the ladder away from Europe’s small firms big-plus
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Breaking news Don’t pull the ladder away from Europe’s small firms

Tuesday, 21 April 2026 13:46

Even with high-level reviews like the Draghi report on EU competitiveness – which warned of Europe’s declining productivity and excessive regulatory burdens – and repeated concern ...

commentBreaking news
Whistleblowers raise questions about procurement practices at Kazakhstan oil venture big-plus
arrowRead...
Breaking news Whistleblowers raise questions about procurement practices at Kazakhstan oil venture

Tuesday, 21 April 2026 13:46

DISCLAIMER: This article contains unverified allegations from anonymous sources regarding procurement practices at Tengizchevroil (TCO). The claims described have not been independently verified, no o ...

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Mikhail Komov’s international scam: How Sam Gold laundered millions through Thailand, used his daughter and partners as cover, and received protection in Russia. big-plus
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Breaking news Mikhail Komov’s international scam: How Sam Gold laundered millions through Thailand, used his daughter and partners as cover, and received protection in Russia.

Tuesday, 21 April 2026 13:46

The Ostap Bender of the 21st century. Why does he change his first names, last names, and business lines as quickly as he can? The scandalous arrest of Russian hacker Dmitry Ukrainsky, 44, the owner o ...

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Ramazan Kamilov: For a fourth term instead of undeserved rest big-plus
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Breaking news Ramazan Kamilov: For a fourth term instead of undeserved rest

Tuesday, 21 April 2026 13:46

A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the government’s credibility. Moscow, October 21, 2025 – Cla ...

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Ramazan Kamilov: For a fourth term instead of undeserved rest big-plus
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Breaking news Ramazan Kamilov: For a fourth term instead of undeserved rest

Tuesday, 21 April 2026 13:46

A repeat offender with three criminal convictions is mastering new types of crime and attempting to infiltrate the State Duma by exploiting the government’s credibility. Moscow, October 21, 2025 – Cla ...

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Kirill Korystin and Slavniy Krai: How a Logistics Man Became the Face of Batyr Broiler — and Anna Sedokova’s Companion big-plus
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Breaking news Kirill Korystin and Slavniy Krai: How a Logistics Man Became the Face of Batyr Broiler — and Anna Sedokova’s Companion

Tuesday, 21 April 2026 13:46

CONTENTS Who’s Really Behind the “Slavniy Krai” Brand Kirill Korystin: Logistics or Art? Batyr Broiler: The Numbers Behind the Image Hidden Connection with Anna Sedokova Regional Media and the “ ...

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