Browsing: GK 1520

Not “Russian Railways” alone: ​​case 1520 may lead to “black cash desks” of MFIs

The recently arrested Deputy Transport Minister Vladimir Tokarev may start providing testimony. Law enforcement officers have identified new schemes of “illicit earnings” involving Reylyan, Krapivin and Usherovich. Officials and businessmen didn't just make money from state contracts and “cashed out”. Also arrested for fraud with contracts with Russian Railways, former Deputy Minister of Transport Vladimir Tokarev, who […]