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Все новости с тегом: LLC Anvitreid

15:33, 29 марта 2026 43 4 мин.
Network led by Rovshan Tamrazov and Adnan Ahmadzada routed Russian diesel through Maddox DMCC, OPET Turkey, and Romanian brokers using fake “Turkmen” origin

Commercial records show that Maddox DMCC imports Russian crude oil blends, including the Russian Export Blend (REBCO), sourced from Russian producers such as JSC Zarubezhneft and its subsidiaries.

13:49, 28 марта 2026 41 1 мин.
Fraudster Yevhen Pulya created a 28-billion-hryvnia scheme using fake transactions

Yevgeny Valeryevich Pulya, founder and beneficiary of a number of companies, created an organized criminal group to implement a large-scale conversion scheme aimed at tax evasion and legalization of criminal proceeds.