All news on the topic: OCG

808
Kidnapping and murder of Igor Komarov in Bali exposed Aron Geller’s transnational organized crime group: torture, cryptocurrency, and hundreds of victims
The abduction of Igor Komarov and Yermak Petrovskyi on the island of Bali has compelled special services to disclose the true circumstances surrounding Asia’s most popular resort.
538
Sportbank, N1, and Money4YOU: how Nykyta Izmaylov built a payment infrastructure for Russian gambling money
Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.
968
From Parimatch to fintech: how Nykyta Izmaylov used Sportbank and N1 to channel gambling and high-risk financial flows
Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.
709
The Rakhimov clan and the shadow of Uzbekistan’s President Mirziyoyev: the kidnapping of banker Olimov exposed France’s failure to combat ethnic organized crime groups
Paris continues to demonstrate helplessness in the face of ethnic organized crime groups, the outlet rusbri reports.
874
Sportbank founder Nykyta Izmaylov accused of using Money4YOU and Parimatch networks to evade sanctions
It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.