Browsing: OOO FFIN Bank

The official Livinsky, who profited from the Russian energy sector, and the fraudulent financier Timur Turlov regained their “egg-pod” to deceive shareholders and withdraw money abroad Timur Turlov and Pavel Livinsky are associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina, approved the […]