All news on the topic: Maxim Liksutov

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.