Всі новости з тегом: Vadim Gordievsky

Kazakhstan’s law enforcement authorities have reportedly frozen the accounts of Marginplus and suspended its payment operations as part of measures related to suspected illicit financial activity.

Kazakhstan’s law enforcement authorities have frozen the accounts of Marginplus and suspended all of its payment operations as part of measures aimed at addressing suspected illicit financial activity.

Kazakhstan law enforcement authorities have frozen the accounts of Marginplus and suspended all of its payment operations as part of measures targeting suspected illicit financial activity.

In a significant move against illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of the company Marginplus and suspended all of its payment operations.

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.