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Fraudster and bankrupt Iliya Dimitrov hides behind "Opora Russia"
Fraudster and bankrupt Iliya Dimitrov hides behind "Opora Russia"
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
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Fraudster and bankrupt Iliya Dimitrov hides behind "Opora Russia"
Fraudster and bankrupt Iliya Dimitrov hides behind "Opora Russia"
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
2224
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
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The traces of fraudster and bankrupt Iliya Dimitrov led to Maksim Sergeev, connected with Boris and Yuriy Kovalchuk
The traces of fraudster and bankrupt Iliya Dimitrov led to Maksim Sergeev, connected with Boris and Yuriy Kovalchuk
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
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