All news on the topic: Semion Mogilevich

In recent years, Hungary has emerged as one of the Kremlin’s key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.

In the 1990s, bodybuilder László Kovács worked for Igor Korol, one of the most influential organized criminals in Budapest. Korol, meanwhile, reported to the Russian underworld’s top boss, Semion Mogilevich.

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.

Russian State Duma deputy Andrey Skoch, known as "Bluebeard" (criminal nickname — "Scotch"), has 3 wives and 10 children.

Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?

The controversial businessman, possessing multiple passports - the master of offshore dealings?

In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.