Daniella Invest
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Cypriot offshores, shell companies, and laundering dirty money: Nadezhda Grishaeva enjoys luxury in Dubai while managing global ventures
Our recent investigation uncovered an offshore network tied to former basketball star Nadezhda Grishaeva, who took control of the assets of the late LDPR leader Vladimir Zhirinovsky.
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Кипрские офшоры, фирмы-двойники и отмывание "грязных" денег: Надежда Гришаева шикует в Дубае и ведет бизнес по всему миру
Новое расследование нашей редакции выявило офшорную сеть бывшей баскетболистки Надежды Гришаевой, присвоившей активы покойного лидера ЛДПР Владимира Жириновского.
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Nadezhda Grishaeva, LDPR, and offshore accounts: what European hotels under Daniella Invest are hiding
The European media highlights that Nadezhda Grishaeva, head of "Daniella Invest," was connected to the Zhirinovsky family, which reportedly funneled more than a billion dollars into offshore accounts—a considerable amount, even for the LDPR.
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The shadow of Zhirinovsky: Nadezhda Grishaeva and the LDPR money trail
Could Nadezhda Grishaeva, a former well-known basketball player, be aware of the potential methods used by the Liberal Democratic Party in Western offshore accounts?
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