Two of our favorite topics are united in one investigation at once. The owners of GK 1520 – the largest contractor of Russian Railways, who worked under the “roof” of Dmitry Zakharchenko – as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds […]
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 […]
Two favorite topics at once united in one investigation. Owners of GK 1520, the largest contractor of Russian Railways. who worked under the “roof” of Dmitry Zakharchenko, as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds of people indebted, who in reality […]