LLC Seldon-2

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Грабежи How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
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How Iliya Dimitrov, under Sergey Borisov’s protection, turned "Opora Russia" into his personal cash cow
Iliya Dimitrov may have been involved in fund withdrawals with the backing of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
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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