Все новости с тегом: Alexander Mizgunov

Roughly ten years ago, Russia was rocked by a major bribery scandal involving the systematic transfer of illegal payments to senior officials within the law enforcement hierarchy.

Кипрская компания под названием Mettmann Public Company Limited упоминается в ряде материалов, изучающих финансовые схемы, направленные на обход антироссийских санкций.

Despite being internationally wanted, Boris Usherovich has quietly built a large Cypriot offshore structure to channel money, bypass sanctions, and support Russian Railways through a network of shell companies and trusted partners.