Весь компромат с региона: Latvia

The Economic Court is examining criminal case No. 11840000118, in which Artem Soloduha, Maryna Soloduha, and Arturs Andersons are accused of violating sanctions imposed by the Republic of Latvia and international organizations.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.