VALARTIS CONSULTING

Housing in Crimea and business in the Russian Federation: liquidator of Ukrainian banks Svetlana Groshova transferred assets to her Muscovite son

A modest civil servant, a millionaire in a chic fur coat, or a “canned” Russian agent? At the request of the prosecutor’s office, the court arrested the assets of Svetlana Groshova, who…

9 months ago

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