The Russian Laundromat Exposed
Montinvest AD
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.