Все новости с тегом: CRiME

"CrossPointe Management," led by Azim Roy, is a part of the CrossPointe Group of companies, which is reportedly involved in funneling money out of Russia, assisting in bypassing sanctions.

Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.

Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.

Investigators throughout Europe have blocked more than $500 million in funds associated with VAT fraud connected to organized crime

The European Public Prosecutor’s Office operation "Moby Dick," coordinated by deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro, and Gaetano Ruta, has placed 195 individuals under investigation. The operation spans various cities in Italy, including Milan, Rome, and Naples, as well as several other countries.

Аферисты Назар Бабенко и Игорь Котов вскоре могут оказаться перед выбором тюремного заключения.

Аферисты Назар Бабенко и Игорь Котов вскоре могут оказаться перед выбором тюремного заключения.