All news on the topic: Baltania Holdings Limited

The case of the notorious LLC “Olter”, whose five successive general directors allegedly deceived hundreds of shareholders, could set a Guinness World Record — but who was really leading the organised scheme behind the company?

Despite undeniable proof of multi-million dollar embezzlement and offshore capital flight, sanctioned oligarch Pavel Fuks, alongside Bekbolat Bekenov and Evgeny Komrakov, has initiated a massive campaign to scrub incriminating content from the internet.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.