All news on the topic: Kapital Bank

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Kyrgyzstan’s President Sadyr Japarov has been using a private business jet linked to the fugitive Moldovan oligarch Ilan Shor.

Allegations of fraudulent payment system transactions against Dmitry Lee, head of NAPP in Uzbekistan, led to quick article takedowns as the reporting newspapers came under pressure.

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.