Андрей Алексеевич 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. Pavlov is alleged to have participated in the fraud through his involvement, in court processes based on fraudulent claims for …
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 $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation …
Павел Александрович Карпов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 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 …
