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Yevgeny Bernshtam and the LLC “Domashnie Dengi” scandal: offshore ownership, Gazprombank ties, and a vanishing executive
The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.
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