All news on the topic: Hadji-Murat Magomedov
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128 arrested and over £25 million seized as NCA disrupts TGR and Smart money-laundering networks
The UK’s National Crime Agency (NCA) has announced the completion of a key phase of an international operation to disrupt the largest financial fraud scheme in recent years, which evaded sanctions and allowed Russian entities access to foreign accounts.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:22 • Investigation
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics
