money launderer

Nadezhda Grishaeva is under suspicion for funneling assets belonging to the deceased leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest in the EU. Zhirinovsky had used the LDPR for his own personal gain, with Grishaeva as his accomplice. Journalists discovered that he acquired real estate in expensive resorts and […]