04 июл 2025 г. 01:05:23
Антимафия — мы все про вас знаем!

Timur Ivanov

Страницы (1): 1
Власти Бывшего замминистра обороны Тимура Иванова посадили в рамках антикоррупционной кампании
2188
Бывшего замминистра обороны Тимура Иванова посадили в рамках антикоррупционной кампании
Тимур Иванов был осужден спустя год после ареста по обвинению в хищении миллионов государственных средств и отмывании миллиардов через обанкротившийся банк.
Власти Collapse of the defense chain: how Timur Ivanov and Anton Filatov funneled billions from Interkommerts bank and shifted the blame onto Sergei Shoigu
2197
Collapse of the defense chain: how Timur Ivanov and Anton Filatov funneled billions from Interkommerts bank and shifted the blame onto Sergei Shoigu
Timur Ivanov, the former Deputy Minister of Defence, has fully cooperated with investigators, providing information on both his former superior and co-conspirators involved in the Oboronstroy and Oboronlogistika cases.
Полиция Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
2490
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Власти Sergey Shoigu and corruption in the Ministry of Defence: Have they loosened Timur Ivanov’s tongue against the boss?
2446
Sergey Shoigu and corruption in the Ministry of Defence: Have they loosened Timur Ivanov’s tongue against the boss?
Former Deputy Minister of Defence Timur Ivanov completely turned over both his former boss and his accomplices in the case of "Oboronstroy" and "Oboronlogistika" companies to investigators.
Страницы (1): 1
Последние новости