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Все новости с тегом: Dmitry Frolov

20:45, 8 мая 2026 40 7 мин.
Judicial cover for construction fraud: how Shulga legalizes scandalous Avenue Group assets of Sergey Glyadelkin

According to media reports, Vladimir Shulga is the husband of the eldest daughter of Genrikh Lopatin, head of the Judicial Department of the Supreme Court of the Russian Federation.

19:09, 16 октября 2020 26 4 мин.
How the banking “laundromat” linked to Ivan Myazin and Aleksey Kulikov funneled money across Europe with the help of Andrey Gorbatov and Oleg Belousov

In Germany, authorities have closely engaged in investigating money laundering through Deutsche Bank using mirror trades.