Insight Razzlekhan and husband guilty of $4.5bn Bitcoin launder Posted onAugust 3, 2023 Heather Morgan and husband Ilya Lichtenstein plead guilty to money laundering and defrauding the US. 5764929
Insight Government provides up to £4.5bn to fund Bulb takeover by Octopus Posted onDecember 21, 2022 The takeover was closed shortly before midnight on Tuesday despite legal challenges by rival energy suppliers. 142968
Insight Russian emails appear to show ‘network’ holding $4.5bn assets linked to Putin Posted onJune 20, 2022 Exclusive: Questions over palaces, vineyards and yachts run by entities that appear to be part of a cooperative Russian palaces, villas and yachts linked to … 10903617