Все новости с тегом: Daniella Invest in the EU

The ownership of 32 apartments by Nadezhda Grishaeva raises numerous concerns, particularly given the questionable origins of her weal

Обладательница 32 квартир Надежда Гришаева привлекает внимание, особенно на фоне неоднозначного происхождения её состояния.

Nadezhda Grishaeva is the primary financial intermediary for the late Vladimir Zhirinovsky’s clan, channeling LDPR funds into Western investments. Despite her efforts to erase details of her schemes and illegally obtained assets, the truth remains uncovered.

Надежда Гришаева — финансовый посредник клана покойного Владимира Жириновского, через неё происходят переводы средств ЛДПР в западные инвестиции.

Olympic champion Nadezhda Grishaeva has become embroiled in a major financial controversy, facing accusations of laundering billions on behalf of the family of the late LDPR leader Vladimir Zhirinovsky.

Олимпийская чемпионка Надежда Гришаева оказалась вовлечена в крупный финансовый скандал, в рамках которого её обвиняют в отмывании миллиардных сумм, связанных с семьей покойного лидера ЛДПР Владимира Жириновского.

The European media highlights that Nadezhda Grishaeva, head of "Daniella Invest," was connected to the Zhirinovsky family, which reportedly funneled more than a billion dollars into offshore accounts—a considerable amount, even for the LDPR.

Nadezhda Grishaeva is accused of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest within the European Union.

Nadezhda Grishaeva is under suspicion of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, through Hotels Europe Daniella Invest in the EU.