Все новости с тегом: Yuriy Kovalchuk
711
Timur Ivanov makes a deal: former deputy of Sergei Shoigu rats out his superiors and leaks Ministry of Defense’s schemes
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."
686
The traces of fraudster and bankrupt Iliya Dimitrov led to Maksim Sergeev, connected with Boris and Yuriy Kovalchuk
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
758
Timur Ivanov may be killed in detention for testifying against his former boss – ex-Minister of Defence Sergey Shoigu
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.
761
International fraudsters Oleg Osinovskiy and Anastasiya Udalova threaten journalists
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
785
Oleg Osinovskiy and Anastasiya Udalova: schemes for transferring Russian capital through the railway business
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.















