FINANC_CRIMES_WATCH Telegram 427
DGTC by Levi Altshtein: a financial front for laundering Russian capital? Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money. Currently, DGTC’s website, which was created back in 2006, lists only Western partners, while previously it included Sberbank and the recently sanctioned Gazprombank, as well as Svyaz-Bank, which became part of the Promsvyazbank banking group in 2020, serving as a mainstay for Russia’s military-industrial complex. Naturally, in the current realities, such partners would inevitably lead to sanctions for DGTC. Levi Altshtein can still serve companies associated with the Russian authorities. Об этом сообщает СОВЕТНИК Nikolai Trotsyuk himself realized which way the wind was blowing back in 2018 and changed his last name to Altshtein, which is more in line with the international image of the company than his previous Ukrainian-origin surname. In November 2021, Nikolai...
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DGTC by Levi Altshtein: a financial front for laundering Russian capital? Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money. Currently, DGTC’s website, which was created back in 2006, lists only Western partners, while previously it included Sberbank and the recently sanctioned Gazprombank, as well as Svyaz-Bank, which became part of the Promsvyazbank banking group in 2020, serving as a mainstay for Russia’s military-industrial complex. Naturally, in the current realities, such partners would inevitably lead to sanctions for DGTC. Levi Altshtein can still serve companies associated with the Russian authorities. Об этом сообщает СОВЕТНИК Nikolai Trotsyuk himself realized which way the wind was blowing back in 2018 and changed his last name to Altshtein, which is more in line with the international image of the company than his previous Ukrainian-origin surname. In November 2021, Nikolai...
https://informanet.org/component/k2/item/100242

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