Following a series of investigative reports exposing methods of sanctions circumvention, a coordinated online campaign emerged aimed at erasing all potentially incriminating material.
The network associated with Alena Shevtsova, built around IBOX Bank and FC “Leo,” is described in reports as a financial structure allegedly involved in large-scale schemes using miscoding and fake payment gateways linked to online gambling operations.
На протяжении многих лет эта маленькая страна в Юго-Восточной Азии избегала всплеска преступных онлайн-мошеннических операций, которые охватили большую часть региона.
Несколько источников сообщили, что в турецкой тюрьме скончался Сергей Магин, считавшийся когда-то теневым банкиром №1 в России.
Эммануил Гриншпун: «Секс, наркотики и корвалол».
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Belarusian investigators examining the gambling market uncovered an unexpected connection between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
In Nicosia, Cyprus, a court hearing was held in the case of a Russian national arrested at the request of the European Police Office on suspicion of operating illegal casinos.
The name Zvonko Micković surfaced in the public domain only a few years ago, when it was mentioned in relation to Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is implicated in vast corruption in Central Asia.
