Ilya Haikin, Father of Nikita Haikin, Wanted for Fraud and Money Laundering

Ilya Haikin, father of Nikita Haikin, has been internationally wanted for two decades for severe fraud and money laundering involving hundreds of millions of dollars in Russia.

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vgnno135d ago

Den ukjente historien om faren til Nikita Haikin: «Visste han for mye?»

For omtrent 20 år siden ble Ilya Haikin (63) internasjonalt etterlyst for grove bedragerier og hvitvasking av flere hundre millioner dollar i Russland. Siden har han forvaltet enorme verdier i velkjente skatteparadiser.

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Ilya Haikin, Father of Nikita Haikin, Wanted for Fraud and Money Laundering

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Den ukjente historien om faren til Nikita Haikin: «Visste han for mye?»

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