All news on the topic: Latvijas Krājbanka

The name of businessman Emmanuil Grinshpun appears in the so-called Epstein Library in a section where author Chris DiLorio describes a circle of individuals connected to the company Net Element (NETE).

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.