Browsing: offshore

Nazarbayev’s daughter found a mansion in London, real estate in Dubai and a plane worth $25 million – media

Nazarbayev’s daughter found a mansion in London, real estate in Dubai and a plane worth $25 million – media The daughter of the former President of Kazakhstan Nursultan Nazarbayev, 41-year-old Aliya, turned out to be the owner of a luxurious aircraft and a mansion in London (UK). The woman made these purchases after withdrawing 220 […]

Kolomoisky is in Cleveland. There are new details from across the ocean.

Kolomoisky in Cleveland. New details from across the ocean While in Ukraine the case on the withdrawal of the funds of its depositors from Privatbank is covered with dust in the Office of the Prosecutor General, in the United States they continue to dissect Kolomoisky’s activities, adding juicy details to the story of the largest […]