When cum-ex fraudster Martin S. unpacked in September 2019, he was still the owner of dubious companies. Apparently there was a lot of wealth in one of them. The trail leads to Russia.
Cum-Ex: The key witness and the million-dollar trail to Russia
When cum-ex fraudster Martin S. unpacked in September 2019, he was still the owner of dubious companies. Apparently there was a lot of wealth in one of them. The trail leads to Russia.