LLC Did Group
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Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
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Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
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