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https://www.occrp.org/en/news/trial-begins-in-paris-for-alleged-mastermind-of-the-230-million-magnitsky-affair-fraud
Trial Begins in Paris for Alleged Mastermind of $230 Million Magnitsky Affair Fraud | OCCRP
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the so-called Magnitsky Affair through...
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https://www.techtimes.com/articles/307700/20241001/alleged-mastermind-behind-attack-articles-targeting-california-bible-college-identified.htm
Alleged Mastermind Behind Attack Articles Targeting California Bible College Identified
Oct 2, 2024 - On Friday, the Los Angeles Times published an article about a California-based Christian Bible college confining its students with barbed wire fences and...
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https://www.outlookindia.com/elections/malda-gherao-case-alleged-mastermind-mofakkarul-islam-arrested-at-bagdogra-airport
Malda Gherao Case: Alleged Mastermind Mofakkarul Islam arrested at Bagdogra airport | Outlook India
Apr 3, 2026 - Bengal Police detain lawyer who contested on AIMIM ticket; YouTuber Akramul Bagani also held as probe looks into possible wider links
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