Showing 61 Results for Blackmail Yeltsin
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September 11, 2013
The US prosecutors filed a civil complaint and are looking to seize luxury apartments and other property they allege Russian companies used to launder proceeds from a $230 million tax fraud in Russia. The alleged scheme was uncovered by Sergei Magnitsky, the lawyer who died in a Russian prison. The complaint alleges the organization stole corporate identities […]