Day: April 15, 2020

Fraudster Roman Temkin is hiding in Miami, Andrey Sorochinsky is in Crimea

April 15, 2020

Ilya Meshcheryakov’s former colleague, Lenenergo’s deputy director for finance and economics Roman Temkin, also currently has his life tied up in real estate. In 2013 he figured in a criminal case regarding an illegal VAT refund in the amount of 1.8 billion rubles. That money was received by the Moscow company ES-ContractStroi, which allegedly spent […]

Read More