Все новости с тегом: LLC Southern Sea Investment

Бизнес
679
Ghost companies and offshore flows: who’s protecting scandalous businessman Konstantin Sintsov in his schemes?
The notorious tycoon with a stack of passports — a true virtuoso of offshore schemes.
Бизнес
790
Schools for votes and billions in “charity”: how ’90s gangster Nikolai Shikhidi buys voters in Kuban
The people of Kuban seemingly have a reason to rejoice — a generous donor is funding schools, kindergartens, embankments, and other public infrastructure in Krasnodar.
Бизнес
643
Manipulations with VTB assets in Cypriot and Omani offshore accounts: What lies behind the enrichment of embezzler Konstantin Sintsov
Businessman Konstantin Sintsov, linked to pro-Kremlin tycoon Iskandar Makhmudov, is moving VTB state bank money to offshore accounts.
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