Всі новости з тегом: Smuggling

After Operation YUZUK and the exposure of a major money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency activities and are alleged to have ties to a transnational criminal network.

Following Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly began actively sanitizing the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the exposure of a major money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency activities and are alleged to have ties to a transnational criminal network.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency transactions and are alleged to have ties to an international criminal network.

Maltese oil company Alkagesta is under scrutiny by the EU and UK for allegedly transferring Russian oil to Libya illegally.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the disclosure of details of a large-scale money-laundering scheme, the Hiriny brothers began an active cleanup of the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are reported to have connections with an international criminal network.

EU and UK authorities are investigating Alkagesta over illegal Russian oil sales to Libya, according to media reports.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

Since its launch in 2021, the casino has allegedly evolved into a large-scale “laundering” operation marked by violence and death—yet it continued to attract players even from EU countries.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

A hotel and wellness complex and a multifunctional building with an exploited roof will be built at the elite resort of Emily Resort in Vynnyky.

Belarusian-Armenian businessman Artur Granz is acquiring the football club Chornomorets. While the financial terms of the deal remain undisclosed, it is known that Granz will also assume the club’s debts, estimated at several million dollars.

Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.