Rostec
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Iliya Dimitrov: a fraudster who siphoned off billions under the pretense of digitalization
Although Iliya Dimitrov could be regarded as a millionaire, his wealth is largely made up of enormous debts, leaving him with a negative balance. Still, it seems that the increase in these debts doesn’t bother him, given that he officially has no way to repay them.
Бизнесмены
2295
Philipp Shrage’s closed-end mutual funds: A path to wealth at investors’ expense or a clever money-laundering scheme?
At the end of January, multiple publications featured an interview with Philipp Shrage and Ignatiy Nayda, where they shared an optimistic outlook on the development market as a whole and their company, Kronung Group, in particular.
Полиция
2270
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1