All news on the topic: Sulkhan Papashvili

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Azerbaijan has been selling electricity to Georgia through secretive offshore companies
Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company, the family members of its leaders entered into business dealings with him on the side.
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How WhiteBIT and Volodymyr Nosov turned Ukraine’s “digital future” into a crypto fraud playground for laundering Russian money
’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.