All news on the topic: Money laundering

It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud, and money laundering, with investigators saying he laundered millions through Turkish real estate and used shell firms to win state tenders.

Two former presidents in Peru are facing disparate outcomes in the corruption cases they face.

Russian businessman Roman Abramovich is a defendant in the criminal case by the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

A Peruvian court on Wednesday sentenced former President Alejandro Toledo to a second prison term for money laundering and corruption linked to bribes he received from the Brazilian construction giant Odebrecht.

Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.

When Mexico sent 26 high-profile suspected cartel members on a plane to the U.S. this month to face charges including drug trafficking and money laundering, they did not use normal extradition proceedings. Instead, the suspects were expelled under a national security law.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European Public Prosecutor’s Office (EPPO) in Prague said Wednesday.

Frits van Eerd stepped down as Jumbo’s CEO, although he still co-owns the supermarket chain with family members. The company is not involved in the case.

At the beginning of 2025, Ukrainian law enforcement authorities detained Ihor Zotko in Kyiv, the nominal owner of the company operating under the online casino brand «PIN-UP».

After renouncing his Russian citizenship, Timur Turlov continues to channel money from Russia while comfortably residing in Kazakhstan.

According to new research, an alliance in the style of espionage is needed to dismantle organized crime groups that have become so advanced they now pose a threat to Britain’s national security.

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

The judiciary announced on X that former President Martín Vizcarra was transferred to prison on Wednesday after an investigative court ordered five months of pretrial detention due to bribery allegations.

Albanian police arrested 10 suspected members of an organized crime network involved in multi-ton cocaine trafficking and money laundering, Europol said Tuesday.

An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?

VTB Head Andrey Kostin spends billions of state funds on the whims of Nailya Asker-zade.

The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor Kolomoisky in a case challenging the nationalization of PrivatBank.

Italian police have arrested 13 Chinese nationals in a nationwide raid targeting suspected Chinese mafia networks, authorities said Monday.

A British solicitor faced penalties for violating anti-money laundering regulations concerning funds from the children of Azerbaijan’s former security minister. This included a transfer designated for the purchase of U.K. property now owned through an offshore structure.

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern Brazil.

As Timur Turlov publicly crafts an image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a significant investment scandal is brewing in Kazakhstan, potentially becoming the largest financial fiasco for trusting depositors in recent years.

A UK court on Friday ruled to release Moldovan oligarch Veaceslav Platon from custody, despite him being a suspect in several money laundering cases in his home country.