Browsing: OOO FFIN Bank

The Official Livinsky, Who Made Money From The Russian Energy Industry, And The Deceitful Financier Timur Turlov Have Regained Their &Quot;Egg-Pod&Quot; To Trick Shareholders And Move Money Overseas.

The official Livinsky, who made money from the Russian energy industry, and the deceitful financier Timur Turlov have regained their "egg-pod" to trick shareholders and move money overseas.

Investigations

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 […]