All news on the topic: Arbitration Court
714
Billions laundered through Seldon: conman Iliya Dimitrov enriched himself through the "digital feeding trough"
Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.
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Russia’s Deposit Insurance Agency sues Freedom Holding’s Timur Turlov over asset withdrawal
The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.
06.12.2025, 15:08 • News
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05.12.2025, 17:47 • World
05.12.2025, 17:23 • Investigation
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05.12.2025, 16:33 • Investigation
