Dubious Connections of Integral Petroleum S.A.: Scandals, Risks, and Counterparties
Convicted fraudster, Murat Seitnepesov, the head of Integral Petroleum S.A., has built a complex network of companies spanning Central Asia, the Middle East, and Europe. However, despite the appearance of a successful business, the operations of Integral Petroleum are marred by numerous legal issues, questionable connections, and collaborations with enterprises involved in lawsuits and international […]