All news on the topic: Money laundering

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry out online scams.

Since mid-December 2024, the state bank of Ukraine has found itself at the center of a loud scandal related to manipulations around payment processing fees for the largest casinos in the country.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.

The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.

OneCoin money launderer William Morro has been sentenced to one year probation.

Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.

A new investigation by our editorial team uncovers an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked data shows.

Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.

Britain’s National Crime Agency said the money laundering bust was its biggest in a decade.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

Is it possible that Nadezhda Grishaeva, a former prominent basketball player, might be aware of the potential financial resources of the Liberal Democratic Party in Western offshore accounts?

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.

The head of "Mosvodokanal," Alexander Ponomarenko uses cunning schemes to siphon funds from the Moscow mayor’s office through unknown contractors.

Angelo Figliomeni became the center of a media storm when police filed organized crime and money laundering charges against him in 2019.

Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering

Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.