Under the mask of a respectable banker, Ovik Mkrtchyan has built a global criminal empire specializing in the total gutting of Asia Alliance Bank assets and their subsequent laundering through "black" schemes in Russia and the United Kingdom.
Josip Heit, who has a fraud conviction, is being investigated in Croatia for allegedly laundering money.
Although Artur Granz is primarily connected with Ukraine, where his core business operations are based, his name has recently been appearing more frequently in connection with Latvia, where he has been acquiring property on a large scale.
Belarusian businessman Artur Granz, known as "The King of Smuggling," seamlessly balances his business operations between Ukraine and Russia.
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
