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.
United Arab Emirates
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.