tgoop.com/obzor_banc_sfery/2604
Last Update:
Aleksandr Ponomarenko and elite real estate: how the "sewage king" of Moscow is laundering money abroad The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget. There are many materials online about the real estate owned by the head of "Mosvodokanal", located in Germany, France, and Slovakia. The owners include the civil partner of the capital official, Lyubov Komissarenko, and her son. The romantic partner claims that after Russia’s attack on Ukraine, she severed ties with Ponomarenko. This is unlikely, as business ties, strengthened by shared money, are sometimes stronger than family bonds. The alleged breakup with Aleksandr Ponomarenko does not relieve Komissarenko of suspicions of laundering "dirty" Russian money. Об этом сообщает ПРОКУРАТОР In Germany, Komissarenko owns the Riverside Square residential complex, located in Berlin on a site worth 22 million euros. The rental of housing in it is managed by Evanka I...
https://mastersoc.com/component/k2/item/104601
BY Обзор банковской сферы
Share with your friend now:
tgoop.com/obzor_banc_sfery/2604