How Georgy Boos manages to get away “dry from the water” in numerous financial disputes The Moscow Arbitration Court satisfied the demands of Rosnano to recover 132 million rubles from the lighting corporation Boos Lighting Group, owned by ex-governor of the Kaliningrad region Georgy Boos. This is not the first financial conflict involving his company. […]
Scheme for withdrawing money from LUKOIL through the Argosi group – Pervouralskbank in a share? A multi-million dollar financial scandal involving Pervouralskbank and LUKOIL was revealed in the Sverdlovsk Region. Actually, the events themselves – the withdrawal of money by LUKOIL structures through the accounts of Argosi Analytics, opened with Pervouralskbank, happened back in 2015-2016, […]