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Three Danish Citizens Suspected in International Fraud Case

Summary by Ekstra Bladet
One of the Danish citizens suspected in a major fraud case was arrested in Kenya in May last year.

4 Articles

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One of the Danish citizens suspected in a major fraud case was arrested in Kenya in May last year.

·Copenhagen, Denmark
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Lean Right

One of the Danish citizens suspected in a major fraud case was arrested in Kenya in May last year.

·Denmark
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The Presnen Court of Moscow sentenced Instabloger and Business Trainer Ayaz Shabuddinov to seven years in a general regime colony in a particularly large fraud case committed by an organized group (art. 159, para. 4, of the Criminal Code), as reported by SOTAvision.

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Новая газета. Европа broke the news in on Friday, October 31, 2025.
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