Money laundering

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FSB "exposed" its agent, Timofey Kurgin
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
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Fake projects and shadow funds: how Levi Altshtein turned DGTC into a "laundromat" for Russian money
Fake projects and shadow funds: how Levi Altshtein turned DGTC into a "laundromat" for Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
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