Lyudmila Kogan

Страницы (1): 1
Бизнес Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
2216
Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
Суды How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
2352
How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Страницы (1): 1
Лента новостей