George Rossi
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George Rossi is the head of TGR, a money-laundering network linked to Russian criminal activities in the UK, and recently made headlines for purchasing a bank in Kyrgyzstan that facilitated payments for the Russian military-industrial complex.
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Recent news mentions
Ukrainian George Rossi controls TGR Group.
Money-laundering network used by Kinahans and Kremlin bought bank after US sanction – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-11-21
Ireland· 2025-11-21
George Rossi is believed to head TGR, a money laundering network linked to Russian sanctions evasion.
Money laundering networks lead from Britain to Russia, UK saysThe Citizen – major Tanzanian English newspaper, est. 2004·
Tanzania· 2025-11-21
Tanzania· 2025-11-21Also mentioned
Sal Melki
George Rossi heads the TGR network involved in money laundering.
Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans – The Irish TimesThe Irish Times – major Irish daily, est. 1859·Ireland· 2025-11-21
Ireland· 2025-11-21
George Rossi heads up TGR and bought a bank in Kyrgyzstan.
Friday-night drug deals helping Russian war machine, UK crime agency warnsBBC·
United Kingdom· 2025-11-21
United Kingdom· 2025-11-21
