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Australian tourism operators have revealed the international market still need time to rebound about half a year after the country's border reopened.It recently marked six months since Australia opened up to international visitors almost two ...
And that's the point — to hide true ownership. but if we can establish who bought apartmentj61i, we'll be able to put a name and a face to the transaction. the answer should lie in documents held at the montenegrin property registry. with assistance from jovo martinovic, we manage to navigate the bureaucracy and get hold of some important paperwork on the owner. we have their name, their date of birth, their home city and even their passport details. and this is him. dmitry samokhalov. 52 years old. and yes, he's russian, born in moscow. and what the documents also reveal is that he was no o...
And that's the point — to hide true ownership. but if we can establish who bought apartmentj61i, we'll be able to put a name and a face to the transaction. the answer should lie in documents held at the montenegrin property registry. with assistance from jovo martinovic, we manage to navigate the bureaucracy and get hold of some important paperwork on the owner. we have their name, their date of birth, their home city and even their passport details. and this is him. dmitry samokhalov. 52 years old. and yes, he's russian, born in moscow. and what the documents also reveal is that he was no o...
Born in moscow. and what the documents also reveal is that he was no ordinary russian holiday—maker in montenegro, because in 2008 he didn't just buy apartment j64. in fact, he spent more than 1.4 million euro buying seven apartments from the irish developers. the money to buy apartmentj6a came directly into a bank account in ireland from a bank account linked to one of russia's most dangerous organised crime gangs. a gang that has robbed the russian people of hundreds of millions, yet enjoys protection from the highest levels it's time to see what some of this blood money has bought.
So far, so confusing. and that's the point — to hide true ownership. but if we can establish who bought apartmentj61i, we'll be able to put a name and a face to the transaction. the answer should lie in documents held at the montenegrin property registry. with assistance from jovo martinovic, we manage to navigate the bureaucracy and get hold of some important paperwork on the owner. we have their name, their date of birth, their home city and even their passport details. and this is him. dmitry samokhalov. 52 years old. and yes, he's russian, born in moscow. and what the documents also reve...