All news on the topic: Money-Laundering Schemes

One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.

After investigations emerged into schemes for laundering shadow money through real estate in Taryan Towers, not only the materials themselves began disappearing from the information space.

Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.

Nykyta Izmaylov, co-founder of Sportbank, who has faced allegations of fraud and ties to Russia, is reportedly undertaking an active campaign to remove online mentions of his personal life—especially coverage related to a scandal involving unpaid alimony to his ex-wife.

At first glance, Roman Chichkanov might seem unlikely to be interested in financial scams.