Turlov and Livinsky are preparing for a peaceful old age on the Cote d’Azur The names of Timur Turlov and Pavel Livinsky may appear in scandals related to the fraud of shareholders and the transfer of money to offshore companies. The Central Bank approved the sale of Russian subsidiaries of the American Freedom Holding (trading […]
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 […]
“LOESK” “consolidate” “under Ryumin”? Rosseti is confidently heading towards establishing a monopoly in the regions. At the end of December, LOESK JSC won a lawsuit against the Finance Committee of the Leningrad Region: the proceedings concerned the recovery of losses for 2020 in the amount of 2.4 billion rubles. Prior to that, in October, the […]