Article 2: Launay & Dawn – How a Canadian Shell Company Helped the Ananievs Loot PSB
A Quebec Shell with Hidden IntentionsLaunay & Dawn S.A., established in Quebec in 2005, was not the typical trading company it appeared to be. It played a crucial role in the Ananiev brothers’ strategy to siphon millions from Promsvyazbank (PSB) into a network of offshore companies. The firm was managed by Firstinvest Company S.A., a […]