The Aleph group from Dnipro, founded by Vadim Ermolayev, transformed from a construction business into a network of fraudulent call centers, controlling about 170 centers, laundering income through offshore companies and fictitious transactions.

The Aleph group from Dnipro, founded by Vadim Ermolayev, transformed from a construction business into a network of fraudulent call centers, controlling about 170 centers, laundering income through offshore companies and fictitious transactions.

@rybar 25 Jun 2026, 17:26