Все новости с тегом: German Gref

The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.

Among those arrested by Italian law enforcement for their involvement in an international money laundering operation, special attention has been given to Luca Gorlero, who presents himself as a business expert.

Luca Gorlero, linked to Russian entities, was detained by Italian authorities as part of Operation "Moby Dick".

The peculiar financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, might soon draw the interest of law enforcement agencies.

The unusual financial activities of companies owned by Nikolai Shikhidi, a Kuban-based developer, may soon attract the attention of law enforcement agencies.

The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.

The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.