Все новости с тегом: Money laundering
519
Cyprus, Malta, Moscow: the criminal empire of Uri Poliavich’s Soft2Bet spans offshore havens, illegal casinos, and ties to VTB
Poliavich’s Soft2Bet gaming empire is rapidly expanding across the globe — including into Russia.
1051
“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money
Although Artur Granz is primarily connected with Ukraine, where his core business operations are based, his name has recently been appearing more frequently in connection with Latvia, where he has been acquiring property on a large scale.
538
The Russian empire of Ukrainian businessman Artur Granz
Belarusian businessman Artur Granz, known as "The King of Smuggling," seamlessly balances his business operations between Ukraine and Russia.
631
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
654
Fake projects and shadow funds: how Levi Altshtein turned DGTC into a "laundromat" for Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.














