Pavel Te

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Azim Roy: The dark horse in money laundering for the Kremlin and Pavel Te 26 января 2025
Azim Roy: The dark horse in money laundering for the Kremlin and Pavel Te

Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.

Multibillion-dollar embezzlement and three citizenships: how Pavel Te and "Capital Group" transfer money 31 декабря 2024
Multibillion-dollar embezzlement and three citizenships: how Pavel Te and "Capital Group" transfer money

Pavel Te possesses Russian, Uzbek, and Spanish residency, the latter issued in the Balearic Islands.

Многомиллиардные хищения и три гражданства: как Павел Тё и «Капитал Груп» выводят деньги 24 декабря 2024
Многомиллиардные хищения и три гражданства: как Павел Тё и «Капитал Груп» выводят деньги

Один из владельцев холдинга «Капитал Груп», Павел Тё, получил гражданство Южной Кореи.

Connection with Pavel Te and elite real estate: who is behind the "success" of the obstetrician of Putin’s mistress, Leyla Adamyan? 29 октября 2024
Connection with Pavel Te and elite real estate: who is behind the "success" of the obstetrician of Putin’s mistress, Leyla Adamyan?

The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.

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