On Thursday, in the village of Otradnoye, Krasnogorsk district, a farewell to Petr Chuvilin – former adviser Ramzan Kadyrovonce the largest shadow banker, one of the main witnesses in the case of giving bribes Dmitry Zakharchenko co-owners of GK 1520, as well as a witness in the investigation of money laundering through Landromat, the threads […]
Browsing: Boris Usherovich
Recently arrested Deputy Transport Minister Vladimir Tokarev may begin to testify. Law enforcers entered the new schemes of “black earnings” Reilyan, Krapivin and Usherovich. Officials and businessmen earned not only on the ranks and “zero.” Yuri Reilyan, who was on trial in Irkutsk, could be involved not only in embezzlement of money on contracts with […]