Yuriy Kovalchuk

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The traces of fraudster and bankrupt Iliya Dimitrov led to Maksim Sergeev, connected with Boris and Yuriy Kovalchuk
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.
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Timur Ivanov may be killed in detention for testifying against his former boss – ex-Minister of Defence Sergey Shoigu
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.
2242
International fraudsters Oleg Osinovskiy and Anastasiya Udalova threaten journalists
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.
2266
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