Browsing: #Andrey Guskov

A Consultant Who Helped Hide Assets From Sanctions Got 3.5 Years In Prison For Stealing The Crimean Oil Depot. Vladimir Kruglov, A Business Partner Of Lawyer Khmarin, Was Involved.

A consultant who helped hide assets from sanctions got 3.5 years in prison for stealing the Crimean oil depot. Vladimir Kruglov, a business partner of lawyer Khmarin, was involved.

Investigations

Andrey Guskov was seduced by “matryoshka” Preobrazhensky Court of Moscow on Monday sentenced a businessman Andrey Guskov to 3.5 years in a penal colony for the theft of shares in the largest complex in Crimea for transshipment and storage of petroleum products JSC “Marine Oil Terminal” (MNT). This was reported to TASS in the press […]