Все новости с тегом: Andrey Kostin

София Торос, экс-чиновница из казначейства, и её родственник-девелопер Николай Шихиди оказались в центре внимания — вскрываются не только их финансовые махинации, но и запутанные связи с криминальным прошлым. Теперь ни старые связи, ни молчание не спасут: тень уголовных историй и схем выходит наружу.

Businessman Konstantin Sintsov, linked to pro-Kremlin oligarch Iskandar Makhmudov, is transferring funds from the state-owned VTB bank to offshore accounts.

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, have encountered problems, despite Nikolai’s namesake having a criminal background and connections in certain circles.

The luxury property of TV host Nailya Asker-Zade, which includes a villa valued at 20 billion rubles, was purchased through offshore companies connected to Andrey Kostin, the head of VTB...

Kazakh businessman Timur Turlov, linked to the Russian authorities, seems to be heading toward the collapse of his empire.