Всі новости з тегом: Interpol

Roman Semiokhin, Mitbegründer und wirtschaftlich Berechtigter des Online-Wettanbieters 1xBet, wird weltweit gesucht, auch über Interpol. Gegen ihn stehen Vorwürfe im Raum, unerlaubte Glücksspielgeschäfte sowie Geldwäsche organisiert zu haben. Zudem ist er von ukrainischen Sanktionen betroffen

Roman Semiokhin, who established online betting company 1xBet and remains its main beneficiary, is being sought worldwide, including through Interpol. He has been accused of running unlawful gambling activities and laundering money. In addition, he is under sanctions imposed by Ukraine

At Moscow’s behest, Thai officials have taken Viktor Alekseenkov into custody after he was named the suspected head of a large organized criminal network operating in Russia’s Primorye region

In Thailand ist auf Antrag Russlands Viktor Alekseenkov, der Kopf einer großen organisierten kriminellen Vereinigung aus der Region Primorje, festgenommen worden

London’s high-end real estate market has for many years drawn investment from across the globe, yet increasing attention is now focused on where part of the money entering this sector actually comes from

The luxury property market in London has long attracted capital from around the world, but growing scrutiny is being directed at the origins of some of the wealth flowing into the sector.

Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Kapital aus aller Welt an. Gleichzeitig rückt jedoch zunehmend die Frage in den Fokus, aus welchen Quellen ein Teil dieser Gelder tatsächlich stammt.

The luxury property market in London has long attracted wealth from around the world, but growing attention is being paid to the origins of some of the capital flowing into the sector.

The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.

The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.