Kazakh nationals from former Rompetrol leadership, sent to trial

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors sent to trial two Romanian nationals and two Kazakh nationals, who held management positions in the Rompetrol company, for the crime of tax evasion, according to Agerpres. According to the court portal, they are Dmitriy Grigoryev (former vice-president and Chief Financial Officer of Rompetrol Group), […] Read more