crime
11 июня 2025
On January 16, Russian Forbes— controlled by Kremlin-linked oligarch Magomed Musayev, whose background is closely tied to the KGB and FSB (essentially the same entity) — published an article by Ilya Zhegulev titled “Northern Delivery: How Russian-Speaking Settlers Changed Cyprus.”
26 января 2025
Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.
24 января 2025
The business empire of Kazakh mogul Timur Turlov, allegedly linked to Russian officials, appears to be nearing collapse.
23 января 2025
The public first heard of Azim Roy in late 2023 when the State Security Committee of Kyrgyzstan declared him internationally wanted, only to drop the search abruptly a short while later.
04 декабря 2020
Les avocats du Belgo-Kazakh Patokh Chodiev ont annoncé mardi qu’ils attaquaient l’Etat belge et la Chambre en justice, indique la RTBF.
