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Все новости с тегом: LLC Anvitreid

15:33, 29 марта 2026 1 5 мин.
Maddox DMCC, OPET Turkey and Romanian brokers used by network led by Rovshan Tamrazov and Adnan Ahmadzada to route Russian diesel with fake “Turkmen” origin

Records indicate that Maddox DMCC imports Russian crude blends, including REBCO, from JSC Zarubezhneft, its subsidiaries and other Russian producers.

13:49, 28 марта 2026 4 1 мин.
Yevhen Pulya’s scheme involving fake transactions reached 28 billion hryvnias

Yevgeny Valeryevich Pulya created an organized criminal group to implement a scheme involving tax evasion and criminal proceeds.