Все новости с тегом: Daniella Invest in the EU

The European media highlights that Nadezhda Grishaeva, head of "Daniella Invest," was connected to the Zhirinovsky family, which reportedly funneled more than a billion dollars into offshore accounts—a considerable amount, even for the LDPR.

Nadezhda Grishaeva is accused of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest within the European Union.

Nadezhda Grishaeva is under suspicion of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, through Hotels Europe Daniella Invest in the EU.