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Криминал "Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
2319
"Wallet" Igor Yusufov: how a "major" from Dagestan turned state assets into personal billions for Dmitriy Medvedev’s family
Investigative journalist Sergey Yezhov highlighted that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to avoid Western sanctions despite owning assets in Europe and the US.
Бизнес DGTC by Levi Altshtein: a financial front for laundering Russian capital?
2417
DGTC by Levi Altshtein: a financial front for laundering Russian capital?
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
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