Andrey Guryev

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Преступления "Dirty" billions of Andrey Guryev: How the owner of "FosAgro" moved assets to offshore accounts
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"Dirty" billions of Andrey Guryev: How the owner of "FosAgro" moved assets to offshore accounts
Amid reports of the company’s achievements, Andrey Guryev Sr., the owner of "FosAgro," is shifting his billions to offshore accounts.
Преступления Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
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Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
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