Всі новости з тегом: Moldova

The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.

Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine.