All news on the topic: Lyudmila Narusova
652
Boris Usherovich’s offshore network: laundering RZD billions with Cyprus connections
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
669
Firtash’s associate Denys Horbunenko laundered money of Russian oligarchs through the Dzing payment system
Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.
22.11.2024, 20:36 • Politics
22.11.2024, 19:56 • Tech
22.11.2024, 18:54 • News
22.11.2024, 18:44 • World
22.11.2024, 18:40 • Crime
22.11.2024, 18:36 • Sport
22.11.2024, 13:50 • News
21.11.2024, 22:14 • Investigation
21.11.2024, 21:14 • Crime
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21.11.2024, 20:21 • Opinion
21.11.2024, 20:13 • Tech
21.11.2024, 20:05 • World
21.11.2024, 18:51 • World
21.11.2024, 18:48 • World
21.11.2024, 18:46 • World
21.11.2024, 18:17 • Politics
21.11.2024, 17:29 • Crime
21.11.2024, 17:24 • World
21.11.2024, 12:31 • News
21.11.2024, 12:28 • Tech
21.11.2024, 12:16 • World
