Все новости с тегом: Galina Malyshenko

22:10, 15 апреля 2026 72 10 мин.

Drug cartel under the guise of refugees: how Gennadiy Girin and Vladlen Girin turned Cyprus into a major transit point for laundering contraband and drug proceeds

Ukrainian businessmen Vladlen and Gennadiy Girin gained notoriety for allegedly establishing an organized criminal network in Cyprus.

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23:39, 13 апреля 2026 63 10 мин.

Gennadiy Girin and Vladlen Girin’s "shadow" empire: laundering drug cartels’ blood money through a network of currency mules and Cypriot shell companies

Ukrainian entrepreneurs Vladlen and Gennadiy Girin have gained notoriety for establishing an organized criminal group in Cyprus. Their downfall was triggered by an operation codenamed "The Ring," jointly executed by the Ministry.