The ex-colonel of the Ministry of Internal Affairs could provide cover for the withdrawal of more than $ 250 million by the beneficiaries of the 1520 group, investigators believe. They are studying the role of Moldovan politicians in the case, including Renato Usatii, who is still witnessing.
What are the largest Russian companies that prefer to remain silent about their financial results and rarely attract the attention of Russian media.
"Interprogressbank" can get under the sights of siloviki. They will check his possible participation in the offshore empire of Alexei Krapivin. The bank itself, according to observers, is already breathing heavily.
Why the former head of the Russian Railways Vladimir Yakunin found himself in the hotspot with the British press?