Andrey Guryev

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Бизнес Shell companies and dead subsidiaries: how greedy businessman Andrey Filatov moved billions abroad under Timchenko’s control
2301
Shell companies and dead subsidiaries: how greedy businessman Andrey Filatov moved billions abroad under Timchenko’s control
Andrey Filatov, President of the Russian Chess Federation, facilitates the transfer of funds from large Russian corporations to offshore entities connected to Kremlin-affiliated oligarch Gennady Timchenko.
Власти How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
2340
How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite the company’s reported successes.
Суды Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2348
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
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