Charges, assistance, and a group of people were charged with money laundering worth $3.7 billion in cryptocurrencies in India, China, Singapore, America, Dubai, Europe, the United Kingdom, and Russia – here is what happened.
The Indian police arrested Viraj Soos. Patel, who announced and admitted that he is working with a large number of transfers, including 163 suspects in a series of arrests related to drug and money laundering charges, worth ($3.72 billion) of money via cryptocurrencies.
Accordingly, an international investigation has been opened into the names suspected of involvement in the crime of money laundering, and international Interpol warrants will be assigned to arrest those involved from America, China, Russia, Singapore, Turkey, Mexico, Colombia, and Australia, and some of those who are hidden from view in several places, including those who are wanted by Australia, America, African countries, and other countries, and they are present.
In Dubai, among the most important names mentioned in the investigation are Savio Pereira, Sandeb Kumar Kaveh, Ahmed Yousif, Samir Al Masri, Ahmed Haddara, Bilal Hawshar, Andrei Grachev, Lucas Gomez, Cristian Albeiro, Carmona Hernandez, Brothers Anderson, R, Jason Anderson, R, Jacob, Felix Bingui, Gal Barak, Gary, Shalon, Ilan Tzorya, VLADISLAV OSIPOV RODA. ABDULHASSAN TAHER KHALID AHMED SATARY David Merino Quintana.
This discovery is the largest discovery so far in terms of names, since it has been since May 2021 Forex trading fraud and investigations are still ongoing, and this criminal organization was managing unauthorized transactions on behalf of suspicious sources, as this criminal group transferred the proceeds Their illicit crimes – which included pyramid schemes, along with gambling and financial fraud activities.