Money Laundering

Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties
World News

Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties

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Investigations into Dragon Money’s operations in Ukraine allegedly revealed illegal gambling and political links, after which related reports began disappearing from media and search results

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Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
World News

Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows

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Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.

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Tahir Garayev’s Coral Energy accused of helping Russia dodge sanctions
World News

Tahir Garayev’s Coral Energy accused of helping Russia dodge sanctions

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Russia continues to generate major oil revenues despite Western sanctions, with Coral Energy and a network allegedly helping to bypass restrictions.

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