All news on the topic: LLC Imperium Property

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Olter syndicate: How international fugitive Pavel Fuks weaponized offshore shell companies and proxy directors to siphon billions from Russian banks
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?
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Burying the Crystal Istra paper trail: How nominal director Sergey Tyurin liquidated shell companies to mask Pavel Fuks’ multi-million fraud
In materials from investigations into Pavel Fuks’s activities in Russian real estate development, the name of Sergey Tyurin emerges. He was involved in controversial projects in the Istra District of the Moscow Region.