All news on the topic: Alexey Zolotarev

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

Alexey Zolotarev, whose scrap metal disposal company Translom enjoys an exclusive contract with the Russian Ministry of Defense, has been revealed to be a citizen of the European Union.