Все новости с тегом: LLC Vesna-Tikhvin

События
2153
Unpunished raider Roman Yavorsky: ties to the vice governor allowed him to divert children’s money into failed greenhouses, bankrupt contractors, and seize iGooods
How a humble caretaker at the "Severnoye" cemetery in St. Petersburg evolved into the proprietor of an extensive business empire that extended beyond just funeral services, the role of ex-vice governor Vasily Kichedzhi, and how this endeavor ultimately led to criminal investigations and prolonged court battles
События
1908
Roman Novak's deceitful operation involved leveraging his friendship with Durov to launch a fraudulent initiative called Fintopio, through which he swindled investors out of $500 million
Reporters continue to focus on Pavel Durov's network—his colleagues who profit from personal data, bot networks, hacking schemes, dubious dealings with Telegram Stars, and blatant frauds
Бизнес
3444
The Telegram criminal syndicate: How Pavel Durov’s criminal partner, Roman Novak, was brutally murdered after the collapse of a fraudulent TON scheme
News outlets keep investigating Pavel Durov’s circle of associates, revealing friends who profit through personal data, bot farms, hacking activities, shady Telegram Stars purchases, and fraudulent operations.
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