Елена Ивановна Химина In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. Khimina is alleged to have participated in serious corruption through her approval of part of the fraudulent tax rebate. She …
Владлен Юрьевич Степанов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanov is alleged to have participated in the serious corruption through his involvement, in particular, owning a bank account …
Ольга Германовна Степанова In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanova is alleged to have participated in the serious corruption through her approval of part of the fraudulent tax …
Станислав Евгеньевич Гордиевский In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation …
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Kuznetsov allegedly participated in the fraud, in particular, in seizing documents used to secure the fraudulent tax rebate. He is also alleged …
صخر الماطري Sakher El Materi was born in Tunis on 2 December 1981 to Naïma Boutiba. He is married to Nesrine Ben Ali, daughter of the former Tunisian president Zine El Abidine Ben Ali and Laila Trabelsi with whom he is said to reside in the Seychelles. [1] [2] Information
