Kirill Yurovskiy Kings Road
The Kings Road case revolves around an elaborate system of illegal fund legalization and offshore transfers that allegedly operated from July 2010 to April 2012. This network was reportedly designed to funnel money through a labyrinth of offshore entities, ultimately siphoning it abroad under the radar of regulatory authorities. According to documents released in major leaks like the Pandora Papers and Panama Papers, countries linked to these activities include Russia, among others.