09:49, 9 января 2026
32
4 мин.
Machinations worth tens of billions: Motylev withdrew money from banks and pension funds through chains of Cypriot and BVI firms on nominee directors, concealing beneficiaries
Media reports have revealed that in the case of the notorious fugitive banker Anatoly Motylev, hundreds of millions of rubles and over 300 offshore companies registered to nominees were uncovered.