Anastasiia Poletaeva, a former member show “Dom-2”, was under investigation. The girl questioned in the case about illegal banking activity. Anastasia was involved in money laundering through the illegal operations. It is assumed that the criminal group, in addition to Anastasia, was the General Director of “Omskmetalloopttorg” Anton Babikov and …
Read More »Realtor girl disappeared in the Leningrad region after the transactions at 10 million roubles
In the Leningrad region was missing 25-the summer girl-the realtor, the CEO of the company. As informs an “Operational cover”, the girl left home in the village of Smolensk on September 25. Last time she talked with her mother on October 14. She held a real estate transaction in the …
Read More »E&Y expects the growth in the number of transactions in the oil and gas sector in 2016
Auditing and consulting company Ernst & Young (E&Y)predicts growth in the number of transactions in the oil and gas sector in 2016 after falling 33% in 2015. This is stated in the report of the Global oil and gas transactions review 2015. As noted by E&Y, in 2016, the industry …
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