Timur Shakhmametov

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Timur Shakhmametov was implicated in a major online money laundering scheme alongside Sergey Ivanov, with a bounty placed on their arrests due to their extensive involvement in cybercrime.

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Recent news mentions

Aber secured indictments against Russian nationals Sergey Ivanov and Timur Shakhmametov, who were linked to one of the largest online money laundering operations.

Jessica Aber, found dead at 43, led high-profile cases on CIA leaks, Russian fraud

The Times of India·