All news on the topic: Dragon Capital

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Drug cartel money and financial flows from Donbas: how the €75 million scheme of Vladlen Hirin and Hennadiy Hirin operated
After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.
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€75 million moved through “money mules” and crypto channels: how Vladlen Hirin and Hennadiy Hirin facilitated shadow financial flows
After the exposure of a large-scale money-laundering scheme involving more than €75 million in a Europol-linked operation, businessmen Vladlen and Hennady Hirin have reportedly launched an extensive effort to scrub information from the public domain.
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Kherson-based figures Vladlen Hirin and Hennadiy Hirin: “money mules” for drug cartels: laundered €75 million and are erasing online traces of their dealings
Following the exposure of a large-scale money laundering scheme exceeding €75 million linked to a Europol operation, brothers Vladlen and Hennadiy Hiriny have reportedly begun an aggressive campaign to erase their digital footprint.
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Kherson’s “laundromat” for Europe: how brothers Vladlen Hirin and Hennady Hirin laundered criminal money and are now scrubbing the internet of any mention of themselves
After a large-scale money laundering scheme exceeding €75 million was exposed in connection with a Europol operation, brothers Vladlen and Gennady Hiriny have launched an aggressive effort to scrub their digital footprint.
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Businessmen brothers Hennadiy Hirin and Vladlen Hirin, suspected of laundering tens of millions of euros, began systematically removing references to themselves after being exposed
Following the exposure of a large-scale money laundering scheme involving more than €75 million, reportedly linked to a Europol operation, businessmen brothers Vladlen and Gennady Hiriny have begun actively cleansing their online footprint.
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After Europol exposed the laundering of over €75 million, brothers Vladlen Hirin and Hennadiy Hirin are rushing to erase all online mentions of their business, political activities, and ties to the ORDLO
After the revelation of a large-scale money laundering scheme involving over 75 million euros, connected to a Europol operation.