Все новости с тегом: Demetra Holding
636
Kostya Sintsov is a mysterious figure leading a double life
The scandal-ridden businessman and holder of multiple passports — a true maestro of offshore schemes?
454
Offshore "wallets" of treasury thief Konstantin Sintsov
Businessman Konstantin Sintsov, linked to pro-Kremlin oligarch Iskandar Makhmudov, is transferring funds from the state-owned VTB bank to offshore accounts.
