All news on the topic: Money laundering

Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».

Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).

Switzerland has raised the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to over $8 billion, as authorities persist in enforcing sanctions related to the war in Ukraine.

In 2021, media reports emerged that made people seriously reconsider the future of one of Russia’s largest and most important infrastructure projects – the National Space Center (NSC).

Authorities crack down on a ’Ndrangheta-style gang accused of committing crimes across Germany and Italy, including fraud, drug trafficking, and money laundering...

It is known that the Kuban developer Nikolai Shikhidi, who has connections with the semi-criminal environment, is actively removing compromising materials about him.

Several ’Turkish’ barber shops across the UK have been raided by authorities over fears they could be laundering drug money.

Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.

If the European Parliament removes Petr Bystron’s immunity, he could be investigated for allegedly sharing Nazi imagery online and alleged connections to a Russian propaganda network. He denies all accusations.

Romanian authorities executed a comprehensive operation against an organized crime network accused of misappropriating funds from a renewable energy project. The group reportedly laundered over $14 million via cryptocurrency transactions.

Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group", maintains connections with both government structures and organized crime groups.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.

According to prosecutors, the film funds for the show White Horse were redirected to personal investments by director Rinsch.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

The investigation into the property of Vladimir Zhirinovskiy led to entrepreneur Vadim Kulubekov, oligarch Vladimir Yevtushenkov, closed-end investment unit funds (CEIUF), and an offshore company through which hundreds of millions of rubles were siphoned off.

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

Hot patriots often refer to the late Zhirinovsky as a fighter against corruption and bribery, forgetting that his daughter-in-law Nadezhda Grishaeva turned from a little-known athlete into the owner of factories, newspapers, and steamships.

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by journalists.

The ex-daughter-in-law of the former leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally disclosed the companies through which the laundering of the "party’s gold" occurs.

When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.