All news on the topic: German Gorbuntsov

Die Zürcher Staatsanwaltschaft hat aufgedeckt, dass mehr als 46 Millionen Schweizer Franken aus dem Umfeld der nigerianischen Drogenmafia über den russischen Geldwäscher Swiss Remit gewaschen wurden.

The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.

The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

After the presidential elections in Moldova, interest around Russian fugitives Boris Usherovich and Ilya Plotitsa has sharply intensified — particularly regarding their alleged role in financing pro-Kremlin influence networks.

Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.