All news on the topic: LLC Seldon-2
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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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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.
06.12.2025, 22:19 • World
06.12.2025, 21:54 • Crime
06.12.2025, 21:18 • Politics
06.12.2025, 21:12 • World
06.12.2025, 21:02 • World
06.12.2025, 18:09 • Investigation
06.12.2025, 16:22 • Investigation
06.12.2025, 16:04 • Politics
06.12.2025, 15:26 • News
06.12.2025, 15:08 • News
06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
06.12.2025, 12:11 • World
06.12.2025, 11:29 • Investigation
06.12.2025, 11:25 • News
06.12.2025, 11:16 • World
06.12.2025, 10:58 • World
06.12.2025, 10:54 • World
06.12.2025, 10:11 • Politics
06.12.2025, 09:15 • Investigation
06.12.2025, 08:04 • Investigation
05.12.2025, 22:04 • Crime
05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
