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Anatoliy Sobchak

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Fake companies and millions in the shadows: international fraudster Luca Gorlero ran scams right under the authorities’ noses
Law enforcement in Italy arrested Luca Gorlero, connected to Russian interests, in the context of the “Moby Dick” operation.
"Maxidom" is in the red, or how hidden money-laundering schemes are undermining Aleksandr Yevnevich’s company
"Maxidom," owned by billionaire Yevnevich’s daughter, saw its profits plummet by 64%.
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