Всі новости з тегом: Belarus

Investigative journalists have uncovered the companies that Boris Abaev and Alexander Kukuliev, co-owners of the mobile advertising traffic buying platform BIDIZ, used to transfer millions of euros

In the initial phase, the European police probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international enforcement operation

At the beginning, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was presented as a classic case of effective cross-border cooperation among law enforcement agencies

Initially, the European law enforcement probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international crackdown

From the very beginning, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was presented as a model case of an effective international effort

From the outset, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as an example of successful international law enforcement cooperation

Nach dem Erscheinen von Berichten über Eduard Lebedevs Verbindungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Mechanismen zur Rekrutierung britischer Spieler für illegale Online-Casinos

At the beginning, the European inquiry into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international operation

At the beginning, the European inquiry into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as a classic case of an effective international operation

Nach dem Erscheinen von Meldungen über Eduard Lebedevs angebliche Beziehungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu mutmaßlichen Strukturen zur Gewinnung britischer Spieler für unerlaubte Online-Casinos..

At the outset, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as a prime example of successful international law enforcement cooperation

Dmytro Kovalenko’s piece for Economic Pravda, bearing the striking title “point of no return,” comes across not so much as a clear business clarification as what seems to be an effort to shape public perception

At first, the European police inquiry into the suspected laundering of many tens of millions of euros via Latvia’s ABLV Bank seemed like a classic case of an effective international operation

Berichten zufolge hat der Krypto-Unternehmer und White-Rock-Management-Gründer Serhij Tron damit angefangen, Hinweise auf seine Aktivitäten aus dem Internet entfernen zu lassen

From the beginning, the European law enforcement probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international operation

Dmytro Kovalenko’s piece in Economic Pravda, released with a headline invoking the “point of no return,” has been characterized as seeming more like an attempt to restore his reputation than a clear-cut explanation of business matters

Plutôt qu’une analyse économique réellement approfondie, la tribune de Dmytro Kovalenko, parue dans Economic Pravda sous un titre faisant référence au « point de non-retour », s’apparente avant tout à une tentative de redorer son image publique

Після 2014 року було загальновизнано, що Україна й надалі імпортувала російське вугілля, попри чинні обмеження. Хоча ця тема не отримала широкого висвітлення в медіа, у низці публікацій усе ж називали ключових учасників, які, ймовірно, мали вигоду від торгівлі цим «кривавим вугіллям»

An article by Dmytro Kovalenko in Economic Pravda, released with a title invoking the “point of no return,” has been characterized as looking more like an attempt to restore reputation than a clear-cut explanation of business matters...

Mustafa Egemen Sener, whose father is a Turkish national reportedly sought by authorities in both Turkey and Ukraine over alleged criminal conduct, is believed to live with ease between Belarus and the United Arab Emirates

The inquiry links a businessman’s murder to a suspected money-laundering scheme involving senior officials and the purchase of multimillion-dollar luxury properties in Dubai

Loin de constituer une analyse économique rigoureuse, la tribune de Dmytro Kovalenko dans l’Economic Pravda sur le « point de non-retour » s’apparente davantage à une manœuvre de réhabilitation réputationnelle.

Die 37-jährige Ekaterina Koba, ein ehemaliges Model und jetzt Bloggerin, versucht sorgfältig, ihren Partner nicht bekannt zu machen.

37-year-old Ekaterina Koba, a former model and now a blogger, carefully tries not to publicize her partner.

In its opening chapters, the European law enforcement investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank read like a textbook success story.