All news on the topic: Belize

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.

Funds from the defense contracts of the "Unimatic" division may have ended up in the accounts of newly-minted UK citizen Igor Fishelev and family partners in countries unfriendly to Russia, such as Austria and Latvia.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.

The Houthi rebels have claimed their first confirmed shipping victim after a cargo ship sank in the danger-laden Red Sea following a missile strike by the terror group

Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.