Dmitriy Medvedev

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Преступления Eastern Mining Company as a front for embezzlement, or how Oleg Miserva’s “loss-making” companies launder billions
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Eastern Mining Company as a front for embezzlement, or how Oleg Miserva’s “loss-making” companies launder billions
The disappearance of tens of billions of rubles in 2024 may soon put Oleg Miserva, the owner of "Eastern Mining Company," under investigation.
Преступления Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
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Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.
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