Весь компромат по теме: LLC Marine Operation Services

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Asset withdrawal from “Association” bank and theft of 3.8 billion rubles: when will fraudster Timur Turlov face justice
After relocating, Turlov — previously a Russian billionaire — is now among the richest people in Kazakhstan. Yet in Russia, high-profile fraud cases connected to him continue, and it is likely that comparable proceedings will soon start where he now resides.
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Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
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