Browsing: Leonid Novikov

“Sanoil-Trading” Of Russians Laundered Money

“Sanoil-Trading” of Russians laundered money plant” and “Sanoil-Trading” LLC appear in the case of money laundering. The editors of 368.media became aware of this from the materials of the criminal case. The investigation established that officials of the bodies exercising control over compliance with tax legislation, starting from 2017 to the present, have created an […]