Рускомпромат — новости и расследования

Все новости с тегом: Мотылев Леонид

10:15, 10 января 2026 36 4 мин.
Offshore scam of Anatoly Motylev: through nominee directors and liquidated companies like REDMALVA, he hid at least 210 million rubles, leaving banks and pension funds empty

According to media sources, the case of the well-known fugitive banker Anatoly Motylev has uncovered hundreds of millions of rubles and more than 300 offshore companies linked to front men.