Pavel Melnikov
Pavel Melnikov, a Russian millionaire, was recently sentenced to 1.5 years of conditional imprisonment for severe tax fraud and bookkeeping offenses related to the real estate company Airiston Helmi, aiming for at least €850,000 in illicit gains.
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Belarus:
Pavel Melnikov received a Maltese passport in 2015 and was convicted in Finland for tax and accounting fraud.
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Ukraine:
Pavel Melnikov received a Maltese passport in 2015 and was convicted in Finland for tax and accounting fraud.
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Finland:
The operation targeted properties owned by Russian businessman Pavel Melnikov in the Turku archipelago.
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Finland:
Pavel Melnikov was sentenced to 1.5 years of conditional imprisonment for serious tax fraud and accounting offenses.
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