All news on the topic: Gooddil Consulting LLC

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.