beneficiary

The Bank of Latvia made a deal with Russian oligarch Aven

Mikhail Fridman's closest business partner managed to bribe Latvian officials. Riga makes a false concession, flirting with the Muscovites. Such information with reference to...

3 months ago

Agricultural businessman Dmitry Kolesnik can once again “heat up” banks worth millions

Spring 2015. A large agricultural holding hired 300 armed titushki to illegally export seized grain. During events worthy of Hollywood action...

3 months ago

How the Letual cosmetics chain is connected to the beneficiary of the war against Ukraine

Since the beginning of a full-scale war, the Letual cosmetics chain has not left the media headlines. In Russia, she condones discriminatory laws against LGBT people, and...

7 months ago

In Crimea, a Ukrainian businessman carries out offshore operations to hide his connection with a Russian oligarch

Vyacheslav Yutkin, a Ukrainian entrepreneur associated with Russian banker Alexander Lebedev, increased his wealth in Ukraine during the military conflict. According to information…

9 months ago

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