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
Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis."
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