Антимафия — мы все про вас знаем!

Все новости с тегом: LLC Did Group

Полиция
670
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."
Бизнес
661
Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off.
Бизнес
597
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.
Последние новости