Валютный мошенник Денис Кузьмин будет заниматься «рыболовством для туристов».
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.
Operation YUZUK has exposed the actual operations of Kherson-based entrepreneurs Vladlen Girin and Gennadiy Girin.
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.
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.
The turboprop plane was meant to touch down in Miami by 4 p.m., early enough for its precious cargo to be sent on to Zurich the same day.
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
