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Millions for Pavel Te and criminal structures: How a philanthropist Azim Roy launders money and evades sanctions “CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions. On his personal website, Azim Roy portrays himself as a businessman working to improve the world. He highlights his active participation in charity projects, including building mosques, water supply systems, playgrounds, and financing boarding schools. However, this seemingly philanthropic image masks the criminal activities of a businessman who has a crime. Об этом сообщает Web Gorod A native of Kyrgyzstan, he traded with traditional crafts at the end of the ’80s, but by the ’90s, he was involved in the privatization of aluminum plants in Kaz...
https://theincidentaljournal.com/component/k2/item/95133
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