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Бизнес Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
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Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
Полиция Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
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Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
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