The leadership of the Main Investigative Directorate of the ICR in Moscow recalled another branch of the “Zakharchenko case”, namely the laundering project Portal, through which the transnational group, with the help of the Novoye Vremya bank, withdrew more than 1 trillion rubles from the country, and a former employee of the GUEBiPK of the […]
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 […]