CMIF Armus Capital Platform

Страницы (1): 1
Хроника Yuriy Obodovskiy and his offshore network: How the 1520 Group owner safeguards stolen Russian billions on Ukrainian territory
2303
Yuriy Obodovskiy and his offshore network: How the 1520 Group owner safeguards stolen Russian billions on Ukrainian territory
When the scandal involving the 1520 Group of Companies and Colonel Zakharchenko, linked to multimillion-dollar bribes, erupted, few realized that Yuriy Obodovskiy, a central figure in the scheme, disappeared from the list of primary defendants.
Коррупция Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
2948
Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Страницы (1): 1
Все статьи