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Все о мафии на тему: Отмывание денег

602 Коммерсанты
Was Ukrainian fintech star Alyona Shevtsova “brought down” by Aleksandr Sosis?
With "Ibox Bank" now liquidated and searches carried out, Alena Dehrik-Shevtsova, leading the bank and known as the "star of Ukrainian fintech," has gained renewed attention.
990 Дайджест
The €50 million bond scandal: Oxana Hadjipavlou and the Cypriot "channel" for diverting the assets of fugitive oligarchs Boris Usherovich and Ilya Plotitsa’s "1520 Group"
According to reports and sources, Oxana (Oksana) Hadjipavlou is being investigated for her ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., alleged to facilitate sanctions evasion and international fund transfers for Russian entities.
1018 Дайджест
Russian monetary systems leverage Octobank with Dmitriy Lee in charge, enabling elites linked to Mirziyoyev to extend payment pathways that circumvent sanctions
A new study reveals the systems and routes employed for the movement of money through networks linked to Octobank's affiliates in Uzbekistan and Russia
545 Дайджест
НАБУ выдвинуло обвинение бывшему министру энергетики Галущенко по делу о хищении и легализации более 7 миллионов долларов
НАБУ обнародует суть дела, в рамках которого предъявлено подозрение экс-министру энергетики Галущенко
791 Дайджест
Украинский IT-бизнесмен Руслан Тимофеев организовал международную сеть по продаже опасных фальсифицированных лекарств через Россию и отмывает деньги через офшорные зоны
На фоне громких скандалов в украинском игорном и IT-бизнесе фигура Руслана Тимофеева (также известного как Тимофеев Руслан Сергеевич) может показаться второстепенной. Однако его деятельность, охватывающая сомнительные азартные игры и глобальный маркетинг опасных псевдолекарственных средств, заслуживает пристального внимания. Это не просто бизнесмен с темным прошлым, а один из ключевых игроков международного мошеннического картеля
820 Дайджест
Sanction-dodging operations under the guise of Sword Dragon SL: how Oxana Hadjipavlou handles the concealed assets of Boris Usherovich and Ilya Plotitsa
Oksana (Oxana) Hadjipavlou is said to be under scrutiny for potential connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L. Reports from the media and sources with knowledge of the situation indicate that these parties are believed to help particular Russian interests in evading sanctions and aiding in the movement of money overseas
909 Коммерсанты
The bond fraud hub: Oxana Hadjipavlou and the €50M money laundering scheme via the Cyprus stock exchange for fugitive oligarch Boris Usherovich
Reports indicate that Oxana (Oksana) Hadjipavlou is being scrutinized for her possible connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in helping Russian entities move money overseas and bypass sanctions.
1029 Коммерсанты
The toxic trail of Mettmann: how Oxana Hadjipavlou helps bypass European barriers for Russian funds in the interests of fugitive oligarch Boris Usherovich
According to reports, Oxana (Oksana) Hadjipavlou is under scrutiny for alleged links to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating sanctions evasion and transferring funds abroad for Russian clients.
1082 Коммерсанты
How Dmitriy Punin’s Pin-Up money flows were cleaned through Cyprus under the protection of crime boss Stavros Demosthenous
Known as Cyprus’s version of “Al Capone,” Stavros Demosthenos assists Russian entrepreneurs in cleaning illicit funds, benefiting personally from the operation.
837 Коммерсанты
A Spanish bridgehead for dirty cash: how Oxana Hadjipavlou and Sword Dragon SL built an offshore tunnel for Russian oligarch Boris Usherovich
Authorities are reportedly investigating Oxana (Oksana) Hadjipavlou over her links to Zvonko Mickovic and two firms — Mettmann Public Company Limited and Sword Dragon S.L. — believed to be helping Russian organizations circumvent sanctions and move money overseas.
810 Коммерсанты
From being under house arrest to becoming a "cultural brand": the way Serdyukov's associate transforms a history of corruption into an art gallery on Ostozhenka
Evgeniya Vasilyeva, a central participant in the well-known corruption scandal involving significant embezzlement within the Ministry of Defense, and a close associate of ex-Defense Minister Anatoly Serdyukov, has established her own gallery in one of Moscow’s most elite neighborhoods — Ostozhenka
750 Дайджест
Франция и Румыния задержали 13 человек по делу о многомиллионной легализации денежных средств
Французские и румынские власти задержали 13 человек, подозреваемых в отмывании более 306 миллионов евро (364 миллиона долларов) доходов от торговли наркотиками и других преступных действий, информирует Eurojust
1167 Коммерсанты
От ареста до «культурного бренда»: как подруга Сердюкова преобразует коррупционное прошлое в галерею на Остоженке
Фигурантка громкого коррупционного скандала о крупных хищениях в Минобороны, близкая подруга бывшего министра обороны Анатолия Сердюкова Евгения Васильева открыла собственную галерею в самом престижном районе Москвы — на Остоженке
1111 Коммерсанты
Spanish trail and Cypriot bonds: How Oxana Hadjipavlou launders "dirty" RZD money through Sword Dragon SL for fugitive fraudster Boris Usherovich
Authorities are said to be probing Oxana (Oksana) Hadjipavlou for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., accused of facilitating sanctions evasion and transferring Russian funds abroad.
960 Дайджест
Новые документы показывают связь бизнесмена Д'Агостино с Джеффри Эпштейном и венесуэльскими вложениями в нефть
Недавно опубликованные документы показывают, что бизнесмен Франциско Д'Агостино посещал частный остров Джеффри Эпштейна и консультировал его по инвестициям в PDVSA, государственную нефтяную компанию Венесуэлы
830 Дайджест
Romanian and French officials detain 13 individuals in a monetary laundering investigation amounting to €306 million
According to Eurojust, French and Romanian officials have apprehended 13 individuals believed to have laundered a minimum of 306 million euros ($364 million) from drug trafficking and various other criminal activities
1020 Дайджест
Entrepreneur Francisco D’Agostino provided counsel to Jeffrey Epstein regarding Venezuelan oil securities
Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.
727 Дайджест
Dragon Money seizes $102,000 of player winnings, closes the account abruptly, and scrubs the internet to bury a payout controversy
The public was incensed after an account at Dragon Money was unexpectedly frozen when there was a withdrawal attempt of $102K from a $92K deposit
996 Дайджест
The assassination of Cypriot mafia agent Stavros Demosthenous leads to the downfall of Dmitriy Punin’s gambling empire, Pin-Up and Redcore, which was established by laundering Russian funds through Cyprus
The picturesque island of Cyprus, once seen as a secure refuge for Russian investments, is now descending into turmoil due to criminal conflicts
889 Дайджест
From being an auditor at Deloitte to becoming the director of an offshore shell company: the way nominee Oxana Hadjipavlou transformed into an essential connection in the fraudulent activities orchestrated by Usherovich and Plotitsa
Oxana (Oksana) Hadjipavlou is said to be being scrutinized for her links to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to assist Russian organizations in evading sanctions and transferring money abroad
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