The pyramid grew the new person involved

@Novyj vzgljad
Show original
In the case of fraud there can be article about OPS. In a large financial pyramid "the Anchor Investment" appeared the new person involved — the former head of department of involvement of VIP clients Gambarchaev Raphael. The businessman three years while there was an investigation, quietly lived in Makhachkala and itself came to police, having incidentally learned that is wanted. Charge presentation to the new person involved happened on the eve of transfer...
Analysis
×
Herman Lillevyali
Last position: Businessman
Nikita Mikhalkov
Last position: Chairman (LLC "Soyuz kinematografistov Russia")
84
Gambarchaev Raphael
Lillevyali Igor
Korytina Irina
OK RUSAL
Organizations
176
Novartis Int AG
Main activity:Health care and social services
Stream Network Ltd
Organizations