Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as acquaintance Andrey Viktorovich Khorev, Shendrik Viktor Viktorovich With Arkady Romanovich Rotenberg created an organized community (OS) for the purpose of […]
Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, who were previously dismissed due to high-profile corruption scandals, formed an organized community (OS) with the help of official connections in the FSB and acquaintance Andrey Viktorovich Khorev, Shendrik Viktor Viktorovich, and Arkady Romanovich Rotenberg.
The story of an unsuccessful project continued (VITAWIN sports nutrition stores) Roman Rotenberg – son of co-owner and member of the board of directors of SMP Bank Boris Rotenberg and nephew Arkady Rotenberg. About a close friend Roman Rotenberg Yana Ivantsova, which he made the owner and head of Doctor Sport LLC, Rucriminal.info has repeatedly […]
Rahil Rottenberg’s yacht is registered as an OMON officer Finnish customs conducted an investigation into sanctioned owners of yachts from Russia and handed over eight vessels to law enforcement authorities, and a criminal investigation was initiated on two more, writes Ukrrudprom. The ownership schemes were sophisticated. For example, the Rotenberg family registered the yacht Rahil […]
Real estate, helicopter, money, jewelry, artwork Property of businessman and architect arrested in Italy Lanfranco Cirillowho designed the “palace” near Gelendzhik, reported La Stampa and La Repubblica. The property of the architect worth €141 million was arrested as part of the investigation: Cirillo was suspected of committing tax crimes. According to the Italian Financial Guard, […]
Billionaires’ best friends are ELP Sanctioned Russian oligarchs close to Vladimir Putin took advantage of a loophole in British law designed to ensure transparency of company ownership in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. In addition, the UK […]
Billionaires’ best friends are ELP Russian sanctioned oligarchs from the immediate environment Vladimir Putin took advantage of a loophole in British law designed to ensure transparency in the ownership of companies in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. […]