All news on the topic: SteelTrade LLC

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Russian scrap empire: Billion-dollar fraud by the Rotenberg brothers, billionaire Zolotarev and Panin
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.