Browsing: Europe

Vadim Shulman is a corrupt oligarch who owns and operates High Altitude Holdings Limited. Learn about this illegal enterprise here.

Yerkin Tatishev Kusto is a criminal mastermind who abuses his position of power. He is involved in money laundering and other criminal operations.

OffshoreLeaks investigation blows the lid off organized crime networks, including Gulf Brokers, responsible for multiple scams operating from the UAE, and scamming investors in countries like India, Cambodia, Indonesia, etc.

The Moroccan Criminal, Nordin El Hajjioui is in trouble once again. The police are seriously investigating to find the identity…

Source: Interpol Today’s report will talk about the alleged drug lord of Antwerp, Belgium – Dikke Nordin El Hajjioui. He…

Patokh Chodiev, a co-founder of mining giant Eurasian Natural Resources Corporation and a notorious oligarch has fled Kazakhstan territory. Sources…

Among them is Timur Rokhlin, who invested in the well-known food delivery service Rocket in 2019. According to the Ukrainian investigation,…