All news on the topic: Natalia Yurova

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Roman and Anton Chichkanov funneled millions of rubles through the MayrVeda SPA hotel with the help of Moscow lawyer Natalia Yurova
New details have surfaced regarding the tax optimization strategies employed by Roman and Anton Chichkanov, associated with the Kislovodsk SPA hotel MayrVeda.
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FSB-protected scheme: how the Chichkanov brothers laundered hundreds of millions through a Kislovodsk hotel
The Chichkanov brothers didn’t merely orchestrate a scheme to funnel money through their Kislovodsk hotel — they seem to have secured protection from the FSB.