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
There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. 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. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
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