August 10, 2022
11 11 11 AM
Rosario Dawson Says ‘I Love You’ to Nnamdi Okafor Following Corey Booker Split
Heather Rae El Moussa Gets ‘Flutters’ Over New Ultrasound of Baby Boy
Ukraine war: Blasts rock Russian airbase in annexed Crimea
Lizzie McGuire’s Jake Thomas Relates to One Scene in Jordan Peele’s Nope
Jason and Brett Oppenheim Tease Heather Rae El Moussa’s Future on Selling Sunset
Russia using Zaporizhzhia nuclear power plant as army base – Ukraine
Camila Coelho Gives Birth to Her First Baby
Israel-Gaza: Hopes as Gaza ceasefire comes into effect
Barcelona transfer news: Latest on Alonso, Depay, player signings, loans & deals in summer window 2022
Katie Holmes and Bobby Wooten III Are All Smiles on Romantic NYC Stroll
Latest Post
Rosario Dawson Says ‘I Love You’ to Nnamdi Okafor Following Corey Booker Split Heather Rae El Moussa Gets ‘Flutters’ Over New Ultrasound of Baby Boy Ukraine war: Blasts rock Russian airbase in annexed Crimea Lizzie McGuire’s Jake Thomas Relates to One Scene in Jordan Peele’s Nope Jason and Brett Oppenheim Tease Heather Rae El Moussa’s Future on Selling Sunset Russia using Zaporizhzhia nuclear power plant as army base – Ukraine Camila Coelho Gives Birth to Her First Baby Israel-Gaza: Hopes as Gaza ceasefire comes into effect Barcelona transfer news: Latest on Alonso, Depay, player signings, loans & deals in summer window 2022 Katie Holmes and Bobby Wooten III Are All Smiles on Romantic NYC Stroll

Banned Russian oligarchs exploited UK secrecy loophole

Corporate records show the most prolific of these agencies is LAS, run by Elena Dovzhik, an Anglo-Russian accountant, and her Latvian business partner Ineta Utināne. The UK-based businesswomen have made millions from LAS, the activities of which include forming and administering hundreds of anonymous British companies for clients based across Eastern Europe and Central Asia.

Leave a Reply

Your email address will not be published.