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The UK Firm at the Heart of a High-Level Fraud Conviction in Russia
Russia cracks down on its oligarchs while thousands of UK offshore-owned corporate entities face little scrutiny.
United states
United kingdom
Kaliningradskaya oblast
City of
Sergei aleksashenko
Desmond kearney
Magomed magomedov
Kearney curran
Kristian lasslett
John hein
David leask
Dmitri medvedev
Kearney curran co
Transparency international
Ulster university
Russian tennis federation
UK firm at the heart of high-level fraud conviction in Russia
The Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership
United states
United kingdom
Kaliningradskaya oblast
City of
Kristian lasslett
Sergei aleksashenko
John hein
Desmond kearney
Dmitri medvedev
Magomed magomedov
Kearney curran
Kearney curran co
Transparency international
Ulster university
Russian tennis federation
Companies house in edinburgh
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