Станислав Евгеньевич Гордиевский In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation …
Павел Александрович Карпов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Karpov is alleged to have participated in the fraud through his role as an investigator of alleged …
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 …
