Dmitri Polonski

Dmitri Polonski is an Estonian businessman known for his controversial business practices, including previous involvement in tax fraud and smuggling operations. He has faced legal issues for creating a 'invoice factory' that facilitated tax evasion, and has been previously convicted for his role in cigarette smuggling and tax fraud. Recently, he has been in the news for allegedly selling processors and electronics to Russia via Hong Kong, which are suspected to have reached Russian missiles.