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Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions? The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec." Fortes operates through its legal entity, LLC "Fortes PRO," which specializes in software development. The company was established in 2019 following the "Winter Cherry" shopping mall tragedy, where a fire claimed the lives of 64 people. Initially, a controlling stake in LLC "Fortes PRO" was held by LLC "RT-Invest-Finance," which transferred its share to Ekaterina Kalashnikova in November 2023. The primary shareholder of LLC "Fortes PRO" is JSC "MTV PB" (MTV Fire Safety). Until 2021, its foun...
https://bad-credit-finance.net/component/k2/item/83570

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1 viewJan 15 at 16:32

Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions? The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec." Fortes operates through its legal entity, LLC "Fortes PRO," which specializes in software development. The company was established in 2019 following the "Winter Cherry" shopping mall tragedy, where a fire claimed the lives of 64 people. Initially, a controlling stake in LLC "Fortes PRO" was held by LLC "RT-Invest-Finance," which transferred its share to Ekaterina Kalashnikova in November 2023. The primary shareholder of LLC "Fortes PRO" is JSC "MTV PB" (MTV Fire Safety). Until 2021, its foun...
https://bad-credit-finance.net/component/k2/item/83570

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