All news on the topic: Mikhail Nadel

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

Controversial banker Denys Horbunenko, linked to oligarch Dmytro Firtash, is actively erasing online references to his Russian connections.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.