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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 statesUnited kingdomKaliningradskaya oblastCity ofSergei aleksashenkoDesmond kearneyMagomed magomedovKearney curranKristian lasslettJohn heinDavid leaskDmitri medvedevKearney curran coTransparency internationalUlster universityRussian 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 statesUnited kingdomKaliningradskaya oblastCity ofKristian lasslettSergei aleksashenkoJohn heinDesmond kearneyDmitri medvedevMagomed magomedovKearney curranKearney curran coTransparency internationalUlster universityRussian tennis federationCompanies house in edinburgh

Хоккеисты не защитили «Сумму»

Хоккеисты не защитили «Сумму»
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«Сумму» возвращают в суд частями

«Сумму» возвращают в суд частями
kommersant.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kommersant.ru Daily Mail and Mail on Sunday newspapers.

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