Iewdiukow
Iewdiukow is one of the partners being investigated in the Conexión Ganadera case, where legal proceedings are ongoing regarding allegations of livestock trafficking and financial misconduct.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Iewdiukow is referenced as being related to the accused Carrasco in the case.
5
Uruguay:
Iewdiukow took money from a deficit company for personal use.
3
Uruguay:
Iewdiukow is the wife of Carrasco and claims she was unaware of the company's issues.
5
Uruguay:
Iewdiukow was involved in transferring over 2 million euros abroad.
5
Uruguay:
Iewdiukow is mentioned as a collaborator in the investment projects initiated by Basso.
5
Uruguay:
Iewdiukow is also being charged with continued fraud.
3
Uruguay:
Iewdiukow is another individual involved in the charges.
5
Uruguay:
Iewdiukow provided testimony regarding the financial situation and the meeting held.
5
Uruguay:
Iewdiukow is mentioned in relation to the percentage of shares in Conexión Ganadera.
5
Uruguay:
Iewdiukow, along with Carrasco, presented a motion to expedite the qualification incident.
4