
Georgia
Five Russians arrested in Georgia over alleged money laundering, crypto scheme
The operation reportedly involved the unregulated trade of ‘hundreds of millions of lari’.
The operation reportedly involved the unregulated trade of ‘hundreds of millions of lari’.
The officers have been hospitalised with head injuries and require surgery.
The resident found guilty was fined $200.
The 32-year-old detainee faces up to 11 years in prison if found guilty.
They are connected with an attempted murder, which he is suspected of organising.
Ibrahim Suleimanov and his family have a wide array of business interests across Russia.
According to preliminary reports, the unnamed man killed the son of his mistress, who opposed the relationship.