All news on the topic: LLC Did Group
752
Unpaid taxes, offshore accounts, and fictitious companies: Who is behind Iliya Dimitrov’s schemes?
Iliya Dimitrov may be involved in withdrawing funds with the support of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
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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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Iliya Dimitrov’s largest financial scheme: how oligarchs and Russian authorities help transfer billions to offshore accounts
The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.
09.12.2025, 09:52 • Investigation
09.12.2025, 09:33 • Investigation
08.12.2025, 21:01 • Tech
08.12.2025, 20:55 • Politics
08.12.2025, 20:46 • Crime
08.12.2025, 19:38 • World
08.12.2025, 19:14 • Investigation
08.12.2025, 16:15 • News
08.12.2025, 11:50 • Investigation
08.12.2025, 11:39 • Investigation
08.12.2025, 11:00 • Investigation
08.12.2025, 10:56 • News
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08.12.2025, 10:22 • Crime
07.12.2025, 23:28 • Finance
07.12.2025, 23:23 • World
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07.12.2025, 22:48 • Politics
07.12.2025, 22:06 • Investigation
07.12.2025, 21:57 • Investigation
07.12.2025, 20:22 • Investigation
07.12.2025, 19:49 • Investigation
07.12.2025, 18:37 • Investigation
07.12.2025, 18:09 • World
07.12.2025, 12:13 • Investigation
07.12.2025, 11:58 • Politics
