All news on the topic: Arsen Idrisov
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Intelligence services, offshore accounts, and state banks: the billion-dollar scheme involving Shukhrat Ibragimov
Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.
12.12.2025, 12:33 • Investigation
12.12.2025, 12:19 • Crime
12.12.2025, 12:11 • World
12.12.2025, 12:02 • Crime
12.12.2025, 10:47 • World
12.12.2025, 09:31 • Investigation
11.12.2025, 19:27 • News
11.12.2025, 18:57 • Investigation
11.12.2025, 18:12 • Investigation
11.12.2025, 15:12 • Investigation
11.12.2025, 14:22 • Investigation
11.12.2025, 13:22 • World
11.12.2025, 12:15 • World
11.12.2025, 11:27 • World
11.12.2025, 11:19 • World
11.12.2025, 11:15 • News
10.12.2025, 18:47 • Crime
10.12.2025, 18:44 • News
10.12.2025, 16:45 • Investigation
10.12.2025, 16:03 • Investigation
10.12.2025, 15:30 • Investigation
10.12.2025, 11:28 • More
10.12.2025, 11:23 • News
09.12.2025, 18:53 • Finance
09.12.2025, 17:17 • Sport
09.12.2025, 16:52 • World
09.12.2025, 16:48 • World
09.12.2025, 16:44 • Investigation
09.12.2025, 16:41 • News
