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Former Oleg Deripaska associate named in stolen identity and deed theft case

Olga Shriki's name has appeared in connection with firms at the heart of a perplexing case of deed theft currently being investigated by prosecutors in New York. The businesswoman is no stranger to the authorities: she was indicted in September 2022 for allegedly helping Russian oligarch Oleg Deripaska evade US sanctions. [...]
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At war with Russian oligarch, owner of European football clubs accuses ex-employees and forensic firm of stealing business records

Investment firm 777 Partners has risen quickly to become a major player in the world of sport, but it is now embroiled in a slew of lawsuits and prosecutions by public attorneys. In one of the lawsuits alleging 777 Partners has failed to pay its creditors, the fund asserted its business records have been plundered.

LogoSubscribers only Corporate Intelligence 01.10.2024
US fund 777 Partners owns several football clubs, including Red Star FC in Paris.

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