Browsing: Maxim Povalishin

Livinsky, A Government Official Who Earned Money In The Russian Energy Industry, And Financier Turlov Allegedly Regained Their Funds In Order To Deceive Shareholders And Move Money Out Of The Country.

Timur Turlov And Pavel Livinsky associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina approved the sale of Russian subsidiaries to American Freedom Holding (trading in securities) Maxim Povalishin. Colleagues of the editorial board of Kompromat-Ural believe that a much more influential and […]