Oleg Shvartsman a professional money launderer Archives - EFRI identifies financial crime enablers to curb cyberfraud

Cologne Court Convicts Rainer Treuer in B2G / P2P Case

The criminal case we have been following for years has now reached a major procedural milestone. On 27 January 2026, the Regional Court of Cologne (Landgericht Köln) delivered its judgment in the joined criminal proceedings arising from 112 KLs 6/21 and 112 KLs 2/24. The written reasons were later signed

27 April 2026 No Comments

BaFin knew: But Victims’ Money Continued to Flow for Months

We have reviewed excerpts from the criminal case files concerning B2G GmbH. These records show that although BaFin had been aware of the laundering activities of Oleg Shvartsman and Rainer Treuer since November 2017, no SARs were filed with the FIU and/or law enforcement, and payment rails remained open until

3 January 2026 No Comments