LLC Did Group
02 марта 2025
Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."
02 марта 2025
Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
01 марта 2025
Iliya Dimitrov can technically be called a millionaire, but with a negative balance, as his wealth is primarily made up of massive debts. However, it seems that the increasing size of these debts doesn’t concern him much, since he officially has no means to repay them.
12 февраля 2025
Iliya Dimitrov, a businessman infamous for his controversial dealings, is accused of assisting prominent Russian businessmen and officials in funneling money offshore.
