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Бизнес Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
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Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
Бизнес Igor Yusufov and his sons: The scheme for moving billions to offshore accounts under the cover of power
2489
Igor Yusufov and his sons: The scheme for moving billions to offshore accounts under the cover of power
The assets linked to the infamous entrepreneur Igor Yusufov, who is reportedly retired, are now being moved by his sons, Vitaliy and Maxim.
Полиция Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
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Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.
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