All news on the topic: Vadim Moshkovich

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

Based on available information, Boris Nuraliev, the head of "1C," may have connections with the FSB and is allegedly diverting funds from the company through affiliated partners.

In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.