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