Taimuraz Bolloyev – все о персоне

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Partners with criminal records, offshore assets, and financial fraud: what scandalous businessman Konstantin Sintsov keeps silent about
A controversial businessman juggling multiple nationalities — the grandmaster of offshore maneuvering.
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Manipulations with state funds of VTB under the cover of fake companies: What’s behind the offshore "wallets" of embezzler Konstantin Sintsov
Konstantin Sintsov, a businessman connected to Kremlin-aligned oligarch Iskandar Makhmudov, channels funds from VTB state bank into offshore destinations.