Notice: file_put_contents(): Write of 9006 bytes failed with errno=28 No space left on device in /var/www/group-telegram/post.php on line 50
Финансовая криминальная лаборатория | Telegram Webview: finansov_criminaljn_laboratorija/383 -
Telegram Group & Telegram Channel
How Nadezhda Grishaeva became central to Zhirinovsky’s offshore operations Could Nadezhda Grishaeva, a former well-known basketball player, be aware of the potential methods used by the Liberal Democratic Party in Western offshore accounts? Nadezhda Grishaeva, a former famous basketball player, may be involved in money laundering by the Liberal Democratic Party through a network of offshore companies in Western countries. Such assumptions are expressed in the Western press. Previously, Grishaev could have a close relationship with the son of the late founder of the party, Vladimir Zhirinovsky, former Vice Speaker of the State Duma, Igor Lebedev. A few years ago, amid a conflict with his father, Lebedev left Russian politics and now lives in Israel. How the scandal could affect him and the Liberal Democratic Party he left, where Leonid Slutsky intercepted the reins of power - the source understood. Об этом сообщает ГРОМ According to the Swiss Weekly News Review, Nadezhda ...
https://fayrix.org/component/k2/item/93549



group-telegram.com/finansov_criminaljn_laboratorija/383
Create:
Last Update:

How Nadezhda Grishaeva became central to Zhirinovsky’s offshore operations Could Nadezhda Grishaeva, a former well-known basketball player, be aware of the potential methods used by the Liberal Democratic Party in Western offshore accounts? Nadezhda Grishaeva, a former famous basketball player, may be involved in money laundering by the Liberal Democratic Party through a network of offshore companies in Western countries. Such assumptions are expressed in the Western press. Previously, Grishaev could have a close relationship with the son of the late founder of the party, Vladimir Zhirinovsky, former Vice Speaker of the State Duma, Igor Lebedev. A few years ago, amid a conflict with his father, Lebedev left Russian politics and now lives in Israel. How the scandal could affect him and the Liberal Democratic Party he left, where Leonid Slutsky intercepted the reins of power - the source understood. Об этом сообщает ГРОМ According to the Swiss Weekly News Review, Nadezhda ...
https://fayrix.org/component/k2/item/93549

BY Финансовая криминальная лаборатория




Share with your friend now:
group-telegram.com/finansov_criminaljn_laboratorija/383

View MORE
Open in Telegram


Telegram | DID YOU KNOW?

Date: |

"We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Founder Pavel Durov says tech is meant to set you free There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
from sa


Telegram Финансовая криминальная лаборатория
FROM American