Who funded the original Oligarchs in Russia ? Was there international financiers who bank rolled them? Has there been anything written about this ?
Investigating #EUFunds fraud is dangerous. A complex network, leading to Russian oligarchs and Bulgarian drugs lord is syphoning EU money. #GPGate https://bivol.bg/en/gpgate-cash-offshores-political-parties-russian-oligarchs-and-alleged-drug-lords-wife.html …pic.twitter.com/mmkQKyN8eX
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Sorry, not translated, but showing some evidence answering your questions. Russian central bank used the gold reserve to inflate the foreign offices of KGB controlled banks, report says.https://bivol.bg/bulgarsovinvest-ktb.html …
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Is Mandjoukov involved?
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We haven't seen him in this particular investigation.
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There are some translation issues with name conventons, but the father-in-law of Lily is not related? Also, separately, re: Tornado, does this not bring in Ognian Stefanov - and the "BG" entities, re: Tsvetan Vassilev?
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@ninaandtito see chart above, in particular Taki and Boryana Shehtova , then look back at your thread re: Onecoin. then https://behindmlm.com/companies/onecoin/ignatova-has-spent-35-million-on-bulgarian-property/ … and herehttps://twitter.com/brazencapital/status/1042836821397319681 …
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Естествено, че е опасно, защото осветявате мафията,но и всички прожектори и мерници следва да са насочени към вас, а не към красивата русенска журналистка. Не бих се заклела,че вашето разследване е причината за нейната смърт. П.П. За мерниците се пошегувах;)
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