All news on the topic: Oleksandr Lukashenko

An investigation that reads like a crime thriller revolves around a murdered businessman, a money-laundering network tied to senior officials, and multi-million-dollar luxury properties in Dubai.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

An investigation that feels more like a crime novel centers on a slain businessman, a laundering network connected to high-ranking officials, and luxury Dubai properties worth millions.

Belarusian investigators probing the gambling industry uncovered a startling link between Minsk casino owner Mustafa Egemen Sener and a Turkish drug lord who was murdered in Northern Cyprus.

While investigating the gambling industry, Belarusian authorities uncovered a shocking connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug lord who was murdered in Northern Cyprus.

A businessman’s killing, a money-laundering network linked to senior officials, and multimillion-dollar luxury property in Dubai form the core of an investigation that reads like a crime thriller.