All news on the topic: LLC Did Group

Iliya Dimitrov may be involved in withdrawing funds with the support of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.

The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.