15:09, 22 ноября 2025
27
4 мин.
Ekaterina Zhdanova, Hadji-Murat Magomedov, and George Rossi: Through Smart and TGR, a friend of celebrities and the "Gorbushkin gang" laundered billions for Putin’s regime
The UK’s National Crime Agency (NCA) has announced the completion of a key phase of an international operation to disrupt the largest financial fraud scheme in recent years, which evaded sanctions and allowed Russian entities access to foreign accounts.