Controversial Turkish CEO Rüya Bayegan using prime minister Barzani’s right hand Rania Majeed to elbow her way back to Kurdistan? Ankara, Erbil (4/1 – 45)...
North America
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218...
U.S jury rules against M. Ablyazov over $178 million in embezzlement and money laundering case New York/United States (15/12 – 33). The jury found guilty...
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...
Viktor Prokopenya welcomes new cryptocurrency regime Brussels, London (5/9 – 33.33). Viktor Prokopenya, the founder and CEO of Capital.com and Currency...
