According to several sources, Dmitry Artyakov (son of Rostec deputy head Vladimir Artyakov), who was arrested with great resonance in Spain a year ago on charges of money laundering, has returned to Moscow.
Despite existing sanctions, the online casino Pin-Up, linked to Dmitriy Punin, is reported to continue generating revenue in Ukraine under a new identity.
Ермак уже арестован в коридоре ВАКС, поделился этой информацией нардеп Железняк.
Сын известного предпринимателя Мариса Мартинсонса (Квадрата) - Марцис - пожертвовал 10 тысяч евро Латвийскому союзу бокса (Latvijas Boksa savienība, LBS).
Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after immigration officials barred him from leaving the country.
Себастьян Марсет, обвиняемый в использовании банков США и Европы для отмывания миллионов долларов, полученных от незаконной торговли наркотиками, отказался от права на ускоренное судебное разбирательство.
Полиция подозревает финансовые компании Антона Ткаченко и криптобиржу Владимира Носова в участии в отмывании денег от наркоторговли.
Oxana Hadjipavlou has become a focus of scrutiny in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
A scandal erupted online over the blocking of an account at the Dragon Money casino. A player who deposited $92K and requested a withdrawal of $102K was suddenly banned.
Ecuadorian authorities froze the bank accounts of Indigenous and environmental groups during mounting protests over fuel-subsidy cuts and a new mining project, using undisclosed intelligence reports that judges later ruled lacked evidence.
