Fugitive businessman Boris Usherovich and Mettmann Public Company Limited: how a Cyprus-Spain laundromat for laundering Russian millions operates in the EU
Almost ten years ago, a massive corruption scandal erupted in Russia involving the systematic distribution of bribes to the top echelons of law enforcement agencies. According to the investigation, a former colonel received large sums of money over a long period and covered for a criminal group that actively profited from contracts for ?«Russian Railways?».
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