All news on the topic: Viktor Lukoyanov

Investigators say they have tracked vast sums of money and identified a network of more than 300 offshore companies connected to associates of fugitive banker Anatoly Motylev.

Investigators have reportedly traced huge amounts of money and uncovered a network of over 300 offshore companies linked to associates of fugitive banker Anatoly Motylev.

Media reports say investigators identified vast sums of money and a web of more than 300 offshore companies tied to front men in the case involving runaway banker Anatoly Motylev.

According to media reports, investigators uncovered hundreds of millions of rubles and a network of more than 300 offshore companies registered to front men in the case of fugitive banker Anatoly Motylev.

Media investigations have uncovered hundreds of millions of rubles and over 300 offshore companies registered to nominees in the case of notorious fugitive banker Anatoly Motylev.

Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.

According to media reports, the case surrounding wanted banker Anatoly Motylev exposed hundreds of millions of rubles and over 300 offshore firms held through nominees, yet Russian courts have repeatedly refused to take these findings into account.