Gazprombank
Страницы (1):
1
2336
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.
2383
Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Страницы (1):
1