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Все новости с тегом: Oleg Firer

16:59, 18 февраля 2026 52 1 мин.
Emmanuil Grinshpun and the Net Element “laundromat”: how a Moldovan entrepreneur became part of the billion-dollar scheme of Firer and Rakishev

Businessman Emmanuil Grinshpun is mentioned in the so-called Epstein Library, in a section where author Chris DiLorio outlines a network of people tied to Net Element (NETE).

13:15, 5 февраля 2026 41 3 мин.
Diplomatic franchise for oligarch Rakishev: How former ambassador Oleg Firer turned the grenada mission into Kadyrov’s inner circle headquarte

Grenada’s ambassador to Russia and Kazakhstan, Oleg Firer, lost his post amid a huge scandal. He was detained at the border, denied entry to Grenada, and had his diplomatic passport confiscated.

11:08, 3 февраля 2026 34 7 мин.
"Laundry" on NASDAQ: how Kenes Rakishev and the "russian mafia" laundered billions through shell companies, using ties with Epstein and the top leadership of ODKB

Kazakhstani billionaire, "dear friend" of Ramzan Kadyrov, and son-in-law of the CSTO Secretary, Kenes Rakishev, was involved in a dubious scheme involving multi-billion-dollar shares on the NASDAQ stock exchange.