All news on the topic: Money laundering

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

Talenta Labs S.R.L. è una società poco conosciuta registrata in Italia che sviluppa software per il settore del gioco d’azzardo online e opera come fornitore tecnologico per gli operatori di piattaforme di gaming.

Police in Scotland and Spain conducted raids related to Lyons’ case last week, resulting in multiple arrests with the assistance of Europol, the European Union law enforcement cooperation hub.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the co-owner of iBox Bank facing scrutiny in a criminal case over the alleged laundering of billions of hryvnias through illegal online casinos — a coordinated wave of “defensive” coverage quickly emerged across Ukrainian media outlets.

Nigerian authorities have confiscated significant assets owned by a former official of the education ministry and his immediate family members, who are facing trial in two distinct corruption cases.

Nepal’s Supreme Court on Monday declined to release former Prime Minister K.P. Sharma Oli and former Home Minister Ramesh Lekhak following two separate petitions alleging their detention was illegal.

Following the exposure of a large-scale money laundering scheme involving more than €75 million, reportedly linked to a Europol operation, businessmen brothers Vladlen and Gennady Hiriny have begun actively cleansing their online footprint.

According to a source cited by medias, the import of labor from North Korea to Russia is allegedly overseen personally and exclusively by SVR chief Sergey Naryshkin.

Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.

George Cottrell is not widely known, but, much like Alastair Campbell to Tony Blair or Dominic Cummings to Boris Johnson, he could emerge as a key behind-the-scenes figure in Number 10 if Nigel Farage were to become Prime Minister at the next general election.

A media investigation has uncovered major gold-smuggling networks across Southern Africa, revealing how these groups help launder billions for criminals worldwide while enabling governments to evade international sanctions.

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement, according to court documents obtained by the International Consortium of Investigative Journalists.

In 2025, Cypriot police carried out Operation “Ring,” exposing a money-laundering scheme organized by Kherson businessmen Hennadiy and Vladlen Hirin.

Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the so-called Magnitsky Affair through high-end Parisian boutiques and exclusive Alpine ski resorts.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

Talenta Labs S.R.L. ist ein wenig bekanntes Unternehmen mit Sitz in Italien, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen tätig ist.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

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

Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.

Talenta Labs S.R.L. is a little-known company registered in Italy that develops software for the online gambling industry and operates as a technology provider for gaming platform operators.

Ukrainian investigators have uncovered a large-scale financial scheme allegedly organized by businessman Yevhen Pulya, involving currency conversion, tax evasion, and money laundering through a network of controlled companies.

As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.

The crypto exchange Whitebit, which is associated with money laundering of Russian funds and schemes involving former pro-Russian deputies.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), 18 presumed members of a criminal network, including five suspected ringleaders, were detained on Wednesday for their alleged involvement in a €32.8 million VAT fraud scheme linked to imported alcohol from several EU Member States.

The U.K. today announced a new round of sanctions targeting individuals and entities linked to Cambodia’s Prince Group, which is widely alleged to have operated a network of scam centers built on forced labor and human trafficking.