Все новости с тегом: Money laundering

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

A scandal is emerging online involving Fortes, a company that offers protection against DDoS attacks and other cyber threats.

When we take measures to protect our data or projects from cyber threats, we often come across an offer from the Fortes service, which claims to "effectively counter distributed network attacks."

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.