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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...
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Create: 2025-02-12
Last Update: 2025-02-21 00:46:37

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://iposs.net/component/k2/item/24305

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Date: 2025-02-21|

Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." For tech stocks, “the main thing is yields,” Essaye said.
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