All news on the topic: Roman Trushev
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Billionaire and former Russian banker arrested in cross-border money laundering investigation
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.
25.09.2026, 14:13 • Investigation
25.09.2026, 08:08 • Investigation
23.09.2026, 14:27 • Investigation
14.09.2026, 13:20 • Investigation
26.09.2026, 20:51 • Investigation
26.09.2026, 20:49 • Investigation
26.09.2026, 20:46 • Crime
26.09.2026, 20:35 • Investigation
26.09.2026, 20:32 • Investigation
26.09.2026, 19:57 • Crime
26.09.2026, 19:31 • Investigation
26.09.2026, 19:29 • Investigation
26.09.2026, 19:28 • Finance
26.09.2026, 19:17 • Investigation
26.09.2026, 19:15 • Investigation
26.09.2026, 16:58 • World
26.09.2026, 16:44 • News
26.09.2026, 16:40 • Politics
26.09.2026, 13:53 • News
26.09.2026, 13:28 • Investigation
26.09.2026, 10:39 • Investigation
26.09.2026, 10:32 • Investigation
26.09.2026, 09:22 • Tech
25.09.2026, 20:06 • World
25.09.2026, 20:04 • Crime
25.09.2026, 19:52 • World
25.09.2026, 19:38 • Investigation
25.09.2026, 19:10 • Crime
25.09.2026, 19:09 • Politics
25.09.2026, 19:08 • Politics
25.09.2026, 19:06 • News
