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Tag: Taso Du Val

Billion Dollar Delaware Corporation Wired “Gifts” To Shadowy Russian Executive

Why did a freelance recruiting platform send payments from the Ritz-Carlton Moscow?

October 27, 2021 3:31 pm Scott Stedman and Eric Levai

A billion-dollar recruiting firm incorporated in Delaware wired payments to a relative and business partner of a senior Russian government official in 2013 and 2014, Forensic News can reveal after a review of leaked banking documents.  Those documents, interviews with sources who worked for the company, and other business and […]

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