Tag: financial fraud investigation
Sam Konsta Arrested in Early Morning Raid
Sam Konsta, a 32-year-old former financial analyst, was arrested in an early morning raid at his London home at approximately 6:30 AM on Tuesday....
Law enforcement officers from Kazakhstan eliminated the organized financial criminal group organized by Vadim...
The law enforcement agencies of Kazakhstan have effectively eliminated the organized criminal group created by Vadim Gordievsky from Ukraine and his accomplices, Larisa Ivchenko...