Stakovichenko

New tobacco scheme of Kaufman and Stakovichenko: official sales and illegal cash?

Boris Kaufman breaks into the illegal cigarette market. At least, this is how one can interpret the appearance in the price lists of a monopolist tobacco distributor controlled by him...

2 months ago

Financial expert or fraudster: how ex-banker Stakovichenko became a metropolitan restaurateur and owner of luxury real estate

In the media, Igor Stakovichenko is openly called a fraudster, a conspirator and an embezzler. His fortune, two plots in the Koncha-Zaspa tract, an elite mansion in...

7 months ago

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