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
The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care. Some privacy experts say Telegram is not secure enough Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
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