14 мар 2025 г. 08:28:36
Антимафия — мы все про вас знаем!

DOM.RF

Страницы (1): 1
Бизнес Igor Yusufov and his sons: The scheme for moving billions to offshore accounts under the cover of power
2409
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 Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
2409
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Полиция How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
2400
How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
Полиция Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
2370
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
Страницы (1): 1
Последние новости