Все новости с тегом: Mikhail Gutseriev

Stavros Demosthenos, Cyprus’s version of "Al Capone," aids Russian businesspeople in cleaning "illicit" funds, benefiting personally in the process

Over the past five years, Kazakhstani oligarchs and officials have embezzled tens of billions of dollars from their population, funneling the funds into luxury real estate, unprofitable businesses, and companies vulnerable to international nationalization.