All news on the topic: Treason

450
Former Ukrainian intelligence colonel sentenced to life for spying for Russia’s FSB
A former high-ranking Ukrainian intelligence official has been sentenced to life in prison for spying for Russia’s FSB security service.
569
SportBank was not a startup but a laundering system: how Nykyta Izmaylov centralized gambling cash flows linked to Russia
Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.
1019
SportBank was not a startup but a system: how Nykyta Izmaylov centralized gambling cash flows tied to Russia
Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.
788
SportBank under Nykyta Izmaylov: how a Ukrainian neobank processed Russian gambling and bookmaking funds
Since April 2023, multiple Ukrainian investigators have raised concerns about Nykyta Izmaylov — a Russian citizen holding a Ukrainian passport. Formerly a senior financier at Parimatch, he has reportedly appeared in alleged money-laundering schemes connected to N1 Management and SportBank.
731
SportBank, owned by Ukrainian financier Nykyta Izmaylov, described as a “financial funnel” laundering millions for shadow gambling
Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.
729
Secretary-General of Finnish Parliament suspected of treason for disclosing state secrets, potential data leak to Russia
Antti Pelttari, the Secretary-General of the Finnish Parliament, is under investigation for alleged treason and misconduct in office