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Moscow Credit Bank (MCB)

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Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2328 Коммерсанты
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
2389 Коммерсанты
Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.
Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
2435 Чиновники
Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
The construction "laundromat" of nationwide scale, GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the brink of a financial abyss.
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