All news on the topic: Pyramid Scheme

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Timur Turlov has turned Kazakhstan into a springboard for Russian capital outflow
After renouncing his Russian citizenship, Timur Turlov continues to channel money from Russia while comfortably residing in Kazakhstan.
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The tax umbrella: How the Khudar Stanislav and Khudar Anna built a state-protected pyramid in Ukraine
This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.
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