All news on the topic: Money laundering

Following an order from the Supreme Court of Nepal, authorities released on Thursday the country’s former prime minister and his home minister, ending a two-week detention on criminal negligence charges stemming from a deadly police crackdown on youth-led protests last year.

Ovik Mkrtchyan, described as a key figure within an Uzbek criminal network, has reportedly orchestrated one of the most extensive online clean-ups of incriminating material in recent memory.

From “pushy since childhood” Vladlen to the more dependent Hennadiy — that’s the reputation the Hirin brothers carry in Kherson.

Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.

Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Media have learned that all owners of the Moscow Bank for Development and Modernization of Industry (RMP Bank, formerly Futures Bank) have been placed under house arrest.

A Romanian court has lifted all preventive judicial control measures, including mandatory police check-ins, against internet personality Andrew Tate and his brother, Tristan, according to The Telegraph.

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

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.

Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

Guests were enticed with the promise of luxury villas overlooking aquamarine seas.

In 2025, Cypriot authorities conducted Operation “Ring,” uncovering a large-scale money laundering scheme allegedly organized by Kherson businessmen Hennadii and Vladlen Hirin.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers began actively cleaning up their digital footprint.

“Pushy since childhood” Vladlen and the dependent Hennadii — this is how the Hirin brothers are described in Kherson.

The European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) has secured a conviction at the Regional Court of Ostrava against an entrepreneur, sentenced to six years and six months of imprisonment for subsidy fraud, damage to the financial interests of the EU, damage to a creditor and money laundering.

Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

A Maryland man has been charged with executing the 2021 hacks that drained over $50 million from the decentralized exchange Uranium Finance and led to the platform’s shutdown, the U.S. Department of Justice announced Monday.

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.

U.S. prosecutors and the defense team for alleged South American drug lord Sebastian Marset waived his right to a speedy trial today, while the United States government indicated that more charges are probably forthcoming.