REVIEW OF LOTTO BILLIONS

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WARNING:
LOTTERY SUSPECTED OF OPERATING A PONZI SCHEME

RUSSIAN CONNECTIONS

The Panama Papers have revealed a convoluted network of offshore companies and trusts established by Nooreddin Valimahomed and Andrew Collinge. They conduct business transactions with Russian associates through this intricate structure, employing a strategic approach to navigate stringent trade embargoes and money laundering regulations. The intention is to safeguard their reputations by hiding behind a complex array of questionable companies.

However, the illusion of secrecy has been shattered in the aftermath of the Fly Phone and Wiley Fox Europe collapses. Following these incidents, key figures among their Russian associates, such as, Eugene Radewych (see The Team) and Mazhar Jan, have joined Nooreddin’s son, Zakhir, and assumed roles within Lotto Billions, taking charge of its day-to-day operations.

See blogs:

Mazhar Jan: Lotto Billions (Fake Director) With Links to $290 Million Scam Company

Zakhir, Anya, and the Billion-Dollar Question: Will the Valimahomed Dynasty Go Legit?

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