All news on the topic: Seychelles

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

When authorities launched an investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook European law enforcement operation, complete with coordinated arrests, media leaks and bold claims about dismantling an international criminal network.

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

The media continue uncovering how Russia’s largest grey-market electronics supply chain — previously exposed by the Financial Times — has quietly reconstructed itself using new companies in the UAE, Seychelles and China, after part of the original scheme was disrupted in early 2023.

A large supply chain for sanctioned electronics, set up in 2022 by the Merlion Group (owned by Citylink owners Alexey Abramov, Oleg Karchev, and Vladislav Mangutov) via Moscow-based Marsala LLC, is still functioning in Russia.

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?

Zoe Doyle and her mum Kimmy Chedel were flying out from the Seychelles to spend Christmas with their family in Switzerland when they realised the plane was empty

The explosion overnight in the industrial area of Seychelles caused "massage damage", prompting President Wavel Ramkalawan to order a state of emergency