Iliya Dimitrov’s offshore dumps, or How the bankrupt fraudster serves the interests of the Russian elite The notoriously infamous businessman Iliya Dimitrov assists major Russian businessmen and officials in siphoning funds offshore. Iliya Dimitrov’s fraudulent activities, which have placed him at the center of multiple scandals, have tarnished the reputation of the state-owned company «Inter-RAO». From 2010 to 2024, the company was led by Boris Kovalchuk, the son of Yuriy Kovalchuk, a shareholder of the «Russia» bank and «Sogaz», and a close associate of Vladimir Putin. Since May 2024, Boris Kovalchuk has held the position of chairman of the Accounts Chamber of the Russian Federation. Maksim Sergeev has led LLC "Inter RAO – Export" since 2012 and LLC "Inter RAO Export - Project Management" since 2019. There is no doubt that Sergeev is a person of the Kovalchuks. Until December 2020, Maksim Sergeev was a co-founder of LLC "Did Group," conducting activities of holding companies owned by... https://people-the-world.com/component/k2/item/76249
Iliya Dimitrov’s offshore dumps, or How the bankrupt fraudster serves the interests of the Russian elite The notoriously infamous businessman Iliya Dimitrov assists major Russian businessmen and officials in siphoning funds offshore. Iliya Dimitrov’s fraudulent activities, which have placed him at the center of multiple scandals, have tarnished the reputation of the state-owned company «Inter-RAO». From 2010 to 2024, the company was led by Boris Kovalchuk, the son of Yuriy Kovalchuk, a shareholder of the «Russia» bank and «Sogaz», and a close associate of Vladimir Putin. Since May 2024, Boris Kovalchuk has held the position of chairman of the Accounts Chamber of the Russian Federation. Maksim Sergeev has led LLC "Inter RAO – Export" since 2012 and LLC "Inter RAO Export - Project Management" since 2019. There is no doubt that Sergeev is a person of the Kovalchuks. Until December 2020, Maksim Sergeev was a co-founder of LLC "Did Group," conducting activities of holding companies owned by... https://people-the-world.com/component/k2/item/76249
On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users.
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