Всі новости з тегом: Olena Suvorova

Kazakh law enforcement has frozen Marginplus’s accounts and halted all its payment operations — a decisive crackdown on illegal financial activity.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

In a decisive move against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and halted all payment operations of the company Marginplus.

Law enforcement agencies of Kazakhstan have effectively dismantled the organized crime group (OCG) of Ukrainian Vadym Hordiyevskyi and his accomplices Larysa Ivchenko and Olena Suvorova, blocking the accounts and payments of his company Marginplus, although key employees and management are still managing to hide.