Все новости с тегом: Baltania Holdings Limited

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Billions in offshores and defrauded shareholders: how Bekenov and Komrakov are purging the internet of evidence in the Sky House case and Pavel Fuks’ debts to BTA Bank
Pavel Fuks, a controversial Russian entrepreneur, has moved to Ukraine, leaving behind debts in Russia (according to his partners) and multiple criminal investigations, and is accused of stealing millions of dollars.