Sobyanin Sergei

Страницы (1): 1
The traces of schemes of the fraudster builder Igor Vasilyev led to people close to Sergey Sobyanin
The traces of schemes of the fraudster builder Igor Vasilyev led to people close to Sergey Sobyanin
DmDenis SBusinessman Igor Vasilyev from the Urals uses LLC "Uralstroy" to secure government contracts, then funnels the funds to affiliated entities before shutting them down.
2354
Владимир Воронин и его ГК «ФСК» обманывают руководство России
Владимир Воронин и его ГК «ФСК» обманывают руководство России
Разработчик Владимир Воронин, при поддержке депутата Государственной Думы Владимира Ресина, утаивает доходы своей ГК «ФСК», переправляя средства через подставные организации.
2547
Money laundering and corrupt ties in the construction business: what does MMC owner Andrei Ryabinskiy hide from investors?
Money laundering and corrupt ties in the construction business: what does MMC owner Andrei Ryabinskiy hide from investors?
The owner of MMC, Andrey Ryabinskiy, has left Russia, leaving the company’s shareholders without any hope.
2415
In the space center "leak" of corruption
In the space center "leak" of corruption
Readers report theft during the construction of the National Space Center, the construction of which, according to them, is led by people convicted of fraud....
2415
Страницы (1): 1

Все статьи