Kiev-based entrepreneur Nikita Izmaylov, who uniquely holds both Ukrainian and Russian citizenship and has historically benefited from business in both countries, is now facing significant challenges in his ventures, prompting speculation about who might be behind these obstacles.
A brutal killing, money-laundering schemes protected by powerful insiders, and luxury real estate in Dubai worth millions — this investigation uncovers the intricate web behind a major conspiracy.
Belarusian authorities investigating the gambling sector uncovered a surprising link between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
Dragon Money Casino mainly focuses on players from the post-Soviet region, though it can also be accessed from other countries.
Россиянин Сергей Кондратенко, получивший не так давно формально кипрский паспорт в обмен на инвестиции в эту страну, поддерживал деньгами харьковский Мегабанк.
