All news on the topic: Money laundering

The scandal surrounding the Pin-Up and Pinco networks is rapidly becoming one of the largest money-laundering investigations in the post-Soviet space, involving offshore structures, crypto processing, shell companies, international payment systems, and more than $1 billion allegedly moved out of Kazakhstan.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years.

Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Systemen und Offshore-Finanzströmen in Verbindung gebracht hatten, verschwanden Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L. Berichten zufolge zunehmend aus öffentlichen Quellen.

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

A child living in an illegal care home is being used by an organised crime gang. He may be moving drugs around the country, transporting weapons or laundering money through his bank account.

Spanish police have arrested a British fugitive on the same day that he was named in a list of 12 "most wanted" men believed to be hiding in Spain.

These are the 12 most wanted crooks thought to be hiding in Spain according to Britain’s FBI.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

The technical infrastructure for Crimenetwork, a relaunched darknet marketplace used to sell stolen data, cybercrime tools, drugs, forged documents, and money-laundering services, was hosted on servers belonging to a company in Moldova, the country’s police said Wednesday.

At the request of the European Public Prosecutor’s Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

A week has passed, and Dritan Gjika, an alleged cocaine kingpin known as "Tony," is still waiting to be paid.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

Der Name Oxana Hadjipavlou rückte erst vor сравнительно kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited...

How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.