The EU countries are considering the possibility of introducing sanctions against third countries that help Russia bypass existing restrictions. This… READ MORE
“A document confirming the financial donation to Putin’s fund by Elshad Abdullayev, an internationally wanted criminal, fraudster, and murderer hiding in France, who was sentenced to 15 years in prison.”
[…] Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offs… […]