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Netherlands

Russian cigarette billionaire funneled millions via Netherlands just before sanctions

Russian billionaire Igor Kesaev funneled 8 million euros through the Netherlands over a month after Russia invaded Ukraine in February 2022 and just before Europe imposed sanctions on him

By: nltimes.nl
  • Apr 30 2024
  • 0
  • 1 Views
Russian cigarette billionaire funneled millions via Netherlands just before sanctions
Russian cigarette billionaire

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