MY Dilbar investigation interesting (sanctions)
MY Dilbar investigation interesting (sanctions)
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FourWheelDrift

Original Poster:

91,837 posts

307 months

Friday 8th April 2022
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The biggest yacht by volume Dilbar has been thoroughly investigated by the Germans and reveals the usual normal Russian money laundering and criminal activity, Usmanov trying to hide ownership through 36 different companies and his sister - https://www.youtube.com/watch?v=bCpIeqRmT8o

hidetheelephants

33,755 posts

216 months

Saturday 9th April 2022
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You say that like laundering ownership through 36 shell companies isn't like totally normal? hehe