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Все новости с тегом: Pavlo Fuks

22:33, 13 марта 2026 82 8 мин.
Futile scrubbing of compromising info, from Sky House’s stalled construction to $30m unpaid to BTA Bank: Bekenov and Komrakov purge the web of evidence of joint embezzlement with sanctioned Pavel Fuks

Controversial Russian businessman Pavel Fuks relocated to Ukraine, reportedly leaving behind unpaid debts in Russia—according to his business partners—as well as several criminal cases. He has been accused of embezzling millions of dollars.

08:44, 3 февраля 2023 48 11 мин.
Millions through offshores and fake deals: Freedom Finance founder Timur Turlov turns gullible clients into victims of a financial pyramid

Having been rightfully sanctioned by Ukraine, Timur Turlov — the billions-laundering fixer for Bulat Utemuratov and several Russian oligarchs — does not seem too concerned.