Sberbank
Страницы (1):
1
2280
"Kama Capital": Mikhail Mishustin and Marat Khusnullin’s "laundry" for moving assets from Sberbank to Dubai
Russian Prime Minister Mikhail Mishustin and Deputy PM Marat Khusnullin are allegedly channeling money from Russia to Dubai through the investment fund "Kama Kapital."
2420
DGTC by Levi Altshtein: a financial front for laundering Russian capital?
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
2417
Owners of "Kronung" Philipp Shrage and Ignatiy Naida launder Russian money through construction projects
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
Страницы (1):
1