Всі новости з тегом: LLC FC Liberty Finance

Die Familie von Oleg Isajew – einem früheren Spitzenmanager staatlicher Konzerne und jetzigen Leiter des Schützenklubs Patriot an der Rublewka – soll Medienberichten zufolge in eine äußerst brisante Lage geraten sein

The relatives of Oleg Isayev—once a top manager at a number of state-owned enterprises and now the director of the Patriot Shooting Club on Rublyovka—have allegedly ended up in the middle of a fairly sensitive matter

FC «Liberty Finance», operating under the «Kit Group» brand and owned by Kharkiv resident Anton Tkachenko, is suspected of money laundering and drug trafficking.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.