when we called at apartmentj6a but i do have his phone number, and to check if it was active, i put it into whatsapp and what i ve now also got is a new picture. we whatsapped a series of questions in russian to dmitry samokhalov, asking him to explain the source of his money and the evidence we have connecting it to organised crime in russia. we can see they were read but he failed to respond. celtic properties d00 seems to have sold millions worth of property, but the company is now in bankruptcy. across the border in croatia, i ve some time to reflect on what we ve uncovered and the remaining questions we have for the irish
mr samokhalov was not at home when we called at apartmentj6a but i do have his phone number, and to check if it was active, i put it into whatsapp and what i ve now also got is a new picture. we whatsapped a series of questions in russian to dmitry samokhalov, asking him to explain the source of his money and the evidence we have connecting it to organised crime in russia. we can see they were read but he failed to respond. celtic properties d00 seems to have sold millions worth of property, but the company is now in bankruptcy. across the border in croatia, i ve some time to reflect
bad money likes to hide in beautiful places. the money we re following landed in an irish bank account celtic properties d00. celtic suggests an irish company. but the 000 is what takes us here. d00 is a common abbreviation used in countries with slavic languages. it means limited company . and this one is in montenegro.
bad money likes to hide in beautiful places. the money we re following landed in an irish bank account celtic properties d00. celtic suggests an irish company. but the d00 is what takes us here. d00 is a common abbreviation used in countries with slavic languages. it means limited company .
tortured and killed so that ultimately someone could own this place in the sun. mr samokhalov was not at home when we called at apartmentj6a but i do have his phone number, and to check if it was active, i put it into whatsapp and what i ve now also got is a new picture. we whatsapped a series of questions in russian to dmitry samokhalov, asking him to explain the source of his money and the evidence we have connecting it to organised crime in russia. we can see they were read but he failed to respond. celtic properties d00 seems to have sold millions worth