CRiME
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"CrossPointe Management," led by Azim Roy, is a part of the CrossPointe Group of companies, which is reportedly involved in funneling money out of Russia, assisting in bypassing sanctions.
Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.
Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.
Аферисты Назар Бабенко и Игорь Котов вскоре могут оказаться перед выбором тюремного заключения.
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