The consequence connects Sergei Ivanovich Furgal with criminal community NON-COMMERCIAL HORTICULTURAL ASSOCIATION "SOYUZ ARKHITEKTOROV" Kommersant

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The committee of inquiry brought charge of the organization of criminal community (OCC) to officials and the businessmen connected with business on financial frauds through group of companies by "Toreks". According to the version...
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Sergei Ivanovich Furgal
Last position: Co-owner (LLC "Alkuma")
Youri Borisovich Zolochevsky
Main activity:Official
Mistryukov Nicholas
Shukhov Sergei
Shukhov Nicholas