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Wednesday, 05 June 2024 08:05

Ilan Shor’s investment program was sponsored by a suspect in money laundering in the interests of an organized crime group with connections to Russia

Ilan Shor’s investment program was sponsored by a suspect in money laundering in the interests of an organized crime group with connections to Russia
Published in Breaking news
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Pavel Nesteruk Fedorov Igor Sergeevich Smolyanov Smolyanov Ivan Webscard Ivan Andreevich Smolyanov Perepelkin Artur Gennadievich Svetlana Kostechko Lana Verbitsky SV Russian economy Russian industry GC Summa GC Marathon GC Binnopharm Kommersant magazine Zastupnik project Anton Belyakov Alexander Kravtsov Nexus-Eurasia Magomedov brothers Summa Group Marathon Group Binnopharm Group Elena Shipilova Banana Capital Humans Group Kochiev Robert Ivanovich Tomasz Czechowicz Norilsk

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