Offshore networks of Nadezhda Grishaeva: the international money-laundering scheme of a former basketball player An investigation by our editorial team has revealed an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly seized assets belonging to the late LDPR leader Vladimir Zhirinovsky. Nadezhda Grishaeva’s foreign assets could be used for laundering "dirty" Russian money. The former basketball player and ex-wife of Igor Lebedev, Vladimir Zhirinovsky’s son, like the LDPR, works for the Russian authorities, and may soon face Western sanctions. Investigations into Nadezhda Grishaeva’s activities have revealed that she owns the European hotel chain "Daniela Invest" through Hoteles Europe Daniela Invest SL, which is used to launder money. She also owns Sport International Group Inc, registered in Florida, a full-cycle sports agency specializing in... basketball. The n... https://peoplelifepassion.com/component/k2/item/101485
Offshore networks of Nadezhda Grishaeva: the international money-laundering scheme of a former basketball player An investigation by our editorial team has revealed an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly seized assets belonging to the late LDPR leader Vladimir Zhirinovsky. Nadezhda Grishaeva’s foreign assets could be used for laundering "dirty" Russian money. The former basketball player and ex-wife of Igor Lebedev, Vladimir Zhirinovsky’s son, like the LDPR, works for the Russian authorities, and may soon face Western sanctions. Investigations into Nadezhda Grishaeva’s activities have revealed that she owns the European hotel chain "Daniela Invest" through Hoteles Europe Daniela Invest SL, which is used to launder money. She also owns Sport International Group Inc, registered in Florida, a full-cycle sports agency specializing in... basketball. The n... https://peoplelifepassion.com/component/k2/item/101485
Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke.
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