LLC Did Group

Страницы (1): 1
Грабежи How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
2466
How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
Iliya Dimitrov may have been involved in fund withdrawals with the backing of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
Преступления Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
2676
Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.
Преступления Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
2887
Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
Страницы (1): 1
Все статьи