
Fraudulent Persons
Dmitry Ovsyannikov convicted in landmark UK sanctions case
Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…
Sarah Chen·
2 articles

Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…

William Todd, serving life for murder, gets 7 more years for orchestrating a prison plot to pervert justice in a £45M dr…