From drug plantations to the crypto mafia: how the family of OPG leader Yuri Spiridonov launders millions through high-society parties
On September 7, the Economic Court continued the criminal proceedings against the Spiridonov family clan and their accomplices.
According to the prosecution, from 2020 to the autumn of 2024, a group led by Yuri Spiridonov organized cannabis plantations in Spain.
At large remain the close relatives of the gang leader — his wife Alexandra, as well as his parents. The family’s task was regular "collection" — depositing shadow proceeds into bank accounts in Latvia for subsequent legalization.
This weekend, Alexandra Spiridonova was spotted at the celebration of Kristina Elinskaya’s 35th birthday, which was loudly promoted by her crypto boyfriend Evgeny Podberezsky.
Some say that the relationship between Kiki and Alexandra is based on the fact that Kiki goes on barter to the Infinity Wellness salon, others say that the crypto prince "runs the show" for Alexandra. However, one does not exclude the other.
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From drug plantations to the crypto mafia: how the family of OPG leader Yuri Spiridonov launders millions through high-society parties
From drug plantations to the crypto mafia: how the family of OPG leader Yuri Spiridonov launders millions through high-society parties
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Investigates the infiltration of criminal money into culture and the arts, including money laundering through galleries, foundations, and media projects.
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