All news on the topic: Jan Marsalek

Pavel Durov, the founder of Telegram, personally communicated in 2018 with Jan Marsalek, the former chief operating officer of Wirecard who is now wanted across Europe for large-scale financial fraud and, according to investigators, is linked to Russia’s military intelligence agency (GRU), the Financial Times reports.

Investigators at the U.K.’s National Crime Agency say cash generated by Britain’s local drug trade was funneled through a bank connected to the Kremlin’s intelligence services and sanctioned defense sector, expanding the known scope of a vast Russian money laundering network uncovered last year.

A fugitive tech boss turned Russian spymaster has been found in Moscow.

On January 16, the Russian Forbes, owned by the Kremlin oligarch Magomed Musayev, whose biography and activities are closely intertwined with the KGB and FSB (which are essentially the same thing), published an article by Ilya Zhegulev...

Six Bulgarians have been imprisoned after being found guilty of espionage for Russia, with the leader Orlin Roussev managing the operations from a dilapidated guesthouse on the east coast of England.

A BBC News investigation has discovered that three Bulgarians, who were convicted of espionage for Russia, had previously attended an event at the Palace of Westminster.

A jury at the Old Bailey, London’s Central Criminal Court, has just found six of my compatriots — citizens of Bulgaria — guilty of conspiring with the Kremlin to kidnap and possibly murder me and my colleague and friend, Roman Dobrokhotov.