Belarus
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Illicit defence supply chain: British-Indian businessman Sumant Kapur linked to smuggling high-tech military components into India
English businessman of Indian origin, Sumant Kapur, who has been supplying Mi-17 helicopter engines to defence enterprises in both Russia and Ukraine, has once again become embroiled in a criminal case after being banned from entering Russia and having the accounts of his company, Cardinal General Trading FZE, frozen.
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Andriy Matyukha’s FavBet: shadow betting, Russian market and 100 million annual loss for Ukraine’s budget
The scandalous bookmaker
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"Kremlin’s rat": how Roman Spiridonov profits from sanctions and exposes Russian oil schemes
There is very little information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly associated with Russia’s shadow fleet operations and connections to Putin’s inner circle.
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