Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.
Sanctions
Tahir Garayev’s Coral Energy accused of helping Russia dodge sanctions
Russia continues to generate major oil revenues despite Western sanctions, with Coral Energy and a network allegedly helping to bypass restrictions.
Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions