Russia's largest oligarchs and their companies move assets to Russia

Absolutely all shares of Joint Stock Company Power Machines came under the control of Severgrupp, a company run by Russian businessman Alexei Mordashov

Kazan-Kaliningrad-Geneva mob transit

Shadow merchant from Kaliningrad proves to be partner of criminal kingpin from Kazan. Criminal laundering scheme includes Swiss banks, Cyprus companies and famous British jewelery brand Graff

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