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Daniella Invest in the EU

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European hotels, offshores, and "dirty" LDPR money: Nadezhda Grishaeva moves billions of the late Vladimir Zhirinovsky’s family abroad
2284 Коммерсанты
European hotels, offshores, and "dirty" LDPR money: Nadezhda Grishaeva moves billions of the late Vladimir Zhirinovsky’s family abroad
Olympic gold medalist Nadezhda Grishaeva is embroiled in a huge financial controversy, facing accusations of laundering billions for the family of the late Vladimir Zhirinovsky, the leader of LDPR.
Zhirinovsky’s family and Nadezhda Grishaeva: how LDPR billions settled in Europe
2489 Политика
Zhirinovsky’s family and Nadezhda Grishaeva: how LDPR billions settled in Europe
According to the European press, an investigation into Nadezhda Grishaeva, the owner of "Daniella Invest," reveals that the Zhirinovsky family, of which she was a part, moved over a billion dollars to offshore accounts. This sum is staggering, even by LDPR standards.
Grishaeva’s European hotel investments under scrutiny in Zhirinovsky’s financial scandal
2487 Коммерсанты
Grishaeva’s European hotel investments under scrutiny in Zhirinovsky’s financial scandal
Nadezhda Grishaeva is suspected of channeling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, through Hotels Europe Daniella Invest in the European Union.
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