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Money withdrawal through "shell companies" and ties to the Russian Ministry of Defence: how Boris Nuraliev builds a shadow empire through "1C"
Based on available information, Boris Nuraliev, the head of "1C," might have ties to the FSB and is allegedly funneling money out of the company through affiliated partners.
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Oleg Miserva’s offshore web: How tens of billions disappeared into “black holes”
In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.
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