Displaying items by tag: Lazar Safaniev
Friday, 09 August 2024 09:27
A Billion on the Wings of Corruption: How Natalia Sergunina’s Offshore Schemes Enriched Her Relatives by 4 Billion Rubles
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Thursday, 08 August 2024 10:34
Natalia Sergunina: Mistress of Moscow offshores and Master of Corruption Schemes
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Thursday, 08 August 2024 08:31
Moscow Vice Mayor Natalia Sergunina under EU sanctions: Human rights or offshore schemes?
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Wednesday, 07 August 2024 10:05
Exposing the corruption schemes of the Moscow authorities: how NtechLab and Natalia Sergunina are taking budget billions abroad
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Tuesday, 06 August 2024 12:07
Dmitry Zakharchenko and Natalia Sergunina: Billion-dollar scandal in Moscow
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Tuesday, 06 August 2024 08:28
Natalia Sergunina: Dangerous Game with Real Estate and Family Ties The Corrupt Empire of an Influential Russian Official
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Tuesday, 06 August 2024 07:28
Natalia Sergunina and her Scheme for transferring assets of a company with 4 billion rubles from Moscow property to an offshore in Cyprus
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Opinion
