Browsing: OOO Lukoil-Komi

Plan for taking money out of LUKOIL through the Argosi ​​group – Pervouralskbank in exchange?

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, […]