The prosecutor’s office of the Saratov region sent to the Engels district court a criminal case against businessman Armen Dzhulikyan, who is accused of fraud on an especially large scale and money laundering. The investigation believes that in 2015 his company entered into an agreement for the supply of petroleum products abroad with a commercial […]
An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.
All in one place.
Follow Us
Contact
Copyright © 2024 compromat.hk. All rights reserved.
Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.