Archive for June, 2016

Snail Investment OU Mikhail Salikov Scam money laundering Alert

Mikhail Salikov with his company   Snail Investment OU are involved in russian mafia money laundring with the complicity of lawfirm Varul   all is managed by Nikita Divissenko and Paul Varul personaly.

Varul is already known in Santa Monica Networks AS  / Mirjam-Mari Marastu frauds schemes and tax fraud evasion with Finland and other countries. 1 more excluse story that Invest Estonia is going to bring public.