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https://www.rferl.org/a/russia-cryptocurrency-moldova-kyrgyzstan-a7-sanctions/33609918.html
The Fugitive Oligarch, The Cryptocurrency, And A 'Wild' Kremlin-Blessed Sanctions Evasion Scheme
What's unique about the cryptocurrency A7A5 is that it appears to be set up not only to circumvent Western sanctions; it also appears to be a pillar for a...
sanctions evasionfugitiveoligarchcryptocurrencywild
https://www.icij.org/inside-icij/2025/05/how-a-pentagon-contractor-built-a-global-empire-and-a-massive-tax-evasion-scheme/
How a Pentagon contractor built a global empire — and a massive tax evasion scheme - ICIJ
May 27, 2025 - Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S....
built globalmassive taxevasion schemepentagoncontractor
https://www.latimes.com/archives/la-xpm-1998-jun-10-mn-58515-story.html
Russian Official Arrested in Tax Evasion Scheme - Los Angeles Times
Mar 3, 2019 - Crime: Statistics chief is accused of heading a ring that took bribes to underreport companies' financial data.
scheme los angelesofficial arrestedtax evasionrussiantimes