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  • Million-dollar bribe did not save offshore official Abilkassymov

Million-dollar bribe did not save offshore official Abilkassymov

We continue to follow the scandal surrounding the criminal case of Timur Abilkassymov, a Kazakh offshore expert and the creator of financial pyramids. After the adviser to the head of…

₽22 billion offshore of the Chemezov family

The family of the head of “Rostec”, Sergei Chemezov, may own offshore companies that are associated with property worth 22 billion rubles. Investigation about this was published today “Important stories”…