Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
New York (15 December – 50). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for...
$7.5 Billion Money Launderer Receives US Government Loans
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...