Money launderer made a fortune from Covid

A Russian money launderer took a 50 per cent cut of the millions of dollars of profit from a Covid phishing scam. Arturs Zaharevics, 33, is fighting extradition to the United States for allegedly recruiting others to help him hide a fortune in shell companies. The alleged ringleader of the international crime network QQAAZZ was arrested in Spain while trying to open a bank account with fake ID cards in 2018. Zaharevics was arrested again in London in October 2019…

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