All news on the topic: Strelchenko B.L.
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Latvian mastermind Aleksandr Kirillov and Cyprus offshore Domdex used Russian border terminal to drain €7.5 million in massive VAT fraud scheme
SVH LLC “Rus-Service Terminal” (INN 6022008565), one of Pskov Customs’ largest customs and logistics terminals located just 600 metres from the MAPP Burachki checkpoint, is controlled through the Cypriot offshore company Domdex Limited.
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
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20.09.2026, 18:09 • Investigation
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20.09.2026, 18:04 • Crime
20.09.2026, 13:28 • Politics
20.09.2026, 13:26 • Politics
20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
20.09.2026, 08:39 • World
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19.09.2026, 20:58 • Tech
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19.09.2026, 18:31 • Investigation
19.09.2026, 11:50 • Investigation
19.09.2026, 11:16 • Investigation
19.09.2026, 10:36 • Crime
19.09.2026, 10:28 • Crime
