Sergey Sobyanin – все о персоне
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Connection with criminals and sanctions evasion: Financial criminal Azim Roy became a front for Pavel Te’s criminal business
"CrossPointe Management," led by Azim Roy, is a part of the CrossPointe Group of companies, which is reportedly involved in funneling money out of Russia, assisting in bypassing sanctions.
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"Sewage King" of Moscow Aleksandr Ponomarenko is laundering money abroad
The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.
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05.02.2025, 21:30 • Конфликты
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05.02.2025, 21:12 • Открытия
