Все новости с тегом: Yuriy Kovalchuk

Former Deputy Minister of Defence Timur Ivanov fully cooperated with investigators, implicating both his former superior and accomplices in the case involving the companies "Oboronstroy" and "Oboronlogistika."

Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.

Former Deputy Minister of Defence Timur Ivanov completely turned over both his former boss and his accomplices in the case of "Oboronstroy" and "Oboronlogistika" companies to investigators.

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.