Browsing: Moldindconbank

Following the arrest of the Deputy Minister of Transport, new information about the mass theft by the owners of GK 1520 has come out: Markelov, Usherovich, and Krapivin took billions of dollars out of Russia.

Following the arrest of the Deputy Minister of Transport, new information about the mass theft by the owners of GK 1520 has come out: Markelov, Usherovich, and Krapivin took billions of dollars out of Russia.

Oligarchs

When in 2016 the former deputy head of the “T” department of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko, was arrested, who was remembered for literally mountains of cash found during searches, smart people said that the matter was the episodes imputed to him and the court verdict, […]