Jeffrey Epstein estate agrees to $35 million settlement with victims
The legal fallout surrounding the late financier Jeffrey Epstein continues as his estate officially agrees to a $35 million settlement.
Investigation reveals billion-ruble traffic camera scheme involving VEB.RF chairman Igor Shuvalov and Netline
Officials in Russia’s Samara Region are reportedly overseeing large-scale budget diversion through Netline’s traffic camera service contracts, with alleged links to Sergey Kotlyarenko and VEB.RF head Igor Shuvalov.
SOCAR and Elmar Mamedov linked to a European money laundering network spanning Azerbaijan, Russia and Germany
Founded by an Azerbaijani entrepreneur, the energy giant steadily expanded beyond its home market, establishing business operations across Russia, the United Kingdom, Turkey, Malta, and Switzerland, and building a significant international footprint.