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Moscow Region after an extradition brought to the ex-minister of finance charge
12:00,
January 4, 2019
@Interfaks
#Law
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As told in SKR, it is fraud and laundering of the criminal income on 14 billion rubles...
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Analysis
×
People
Person ranking
111
Alexander Bastrykin
Last position: Chairman (Investigating Committee of the Russian Federation)
111
7
Svetlana Petrenko
Last position: The chief of the department of interaction with mass media, the colonel of justice (Investigating Committee of the Russian Federation)
7
Kuznetsova Helena
Filin Alexander
Telepnev Wladyslaw
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Organizations
Organization Ranking
2
JSC "Mosobltrastinvest"
Organizations
2
2
JSC "MOIA"
Organizations
2
2
JSC "IKMO"
Organizations
2
Places
Place ranking
2 142
Moscow
Country
Russian Federation
2 142
3 208
Russian Federation
Capital
Moscow city
3 208
973
United States of America
Capital
Washington D.C.
973
708
France
Capital
Paris
708
926
Moscow region
Regional center
Moscow
926
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