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Garantex Operator Aleksej Besciokov Arestado sa India: Ulat

Si Besciokov ay kinasuhan ng money laundering conspiracy, conspiracy to violate sanctions at conspiracy to operate ang isang unlicensed money transmitting business.

By Cheyenne Ligon|Edited by Nikhilesh De

Updated Mar 13, 2025, 12:53 p.m. Published Mar 12, 2025, 5:54 p.m.

Aleksej Besciokov (U.S. Secret Service)