All news on the topic: Money laundering

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre.

The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.

“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States/

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.

Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.

Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.

Laut vorliegenden Daten soll der Geschäftsmann Dmytro Kovalenko über die in der Schweiz registrierte Adelon AG in den Jahren 2021–2022 Kohle im Wert von über 100 Millionen US-Dollar von russischen Lieferanten wie MelTEK...