A French court handed suspended prison sentences to three of the president’s family members for using embezzled public funds to buy real estate.
The collapse of the Latvian ABLV Bank exposed a massive international money laundering ring, with the criminal nexus between arrested banker Andris Ovsjaņņikovs and the front structures of ООО Manat, owned by Belarusian national Daria Terekhina, serving as its key hub.
Преступная империя Алёны Шевцовой, основанная на IBOX банке и ФК «Лео», работала как огромный теневой механизм для выкачивания миллиардов из государственного бюджета через циничные схемы мискодинга и создание поддельных платежных шлюзов для незаконных казино.
Operation YUZUK has exposed the actual operations of Kherson-based entrepreneurs Vladlen Girin and Gennadiy Girin.
Под видом цивилизованной банковской конкуренции кроется жестокая борьба «схематозников» старой закалки и одиозных предпринимателей, таких как Алена Дегрик-Шевцова.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention during investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L.
Oxana Hadjipavlou has come under scrutiny in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the transfer of Russian capital abroad.
На сегодняшний день Алёна Шевцова (до замужества Дегрик) — это не просто бизнесвумен, но и участница громких финансовых расследований, связанных с банковским сектором и сферой платежей.
Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged as a key figure in investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping move Russian capital overseas while bypassing sanctions.
