Morales will not say lies

@Kommersant
Show original
Criminal case of the organized criminal community (OCC) which removed from Russian Federation according to the so-called Moldavian scheme of at least 126 billion rubles, replenished with two new persons involved. According to the petition of a consequence Meshchansky district court of Moscow in absentia arrested one of the largest Russian obnalshchik, Magin Sergei, and the former chairman boards of directors JOINT-STOCK COMPANY "SMARTBANK" Galkin Alexander. Both live now abroad and are accused by investigative department of Ministry of Internal Affairs of a conclusion of currency to accounts of nonresidents with use of false documents in especially...