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Process over Sergei Ivanovich Furgal on the case of plunder assets of MSP-bank will begin on October 16
04:40,
October 15, 2023
@AmurMedia
#Law
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Preliminary hearings this day will take place in the closed...
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People
Person ranking
Sergei Ivanovich Furgal
Last position: Co-owner (LLC "Alkuma")
Youri Borisovich Zolochevsky
Main activity:
Official
Aleynikova Galina
Kozlov Dimitri
Osipenko Svetlana
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Organizations
Organization Ranking
280
Investigating Committee of the Russian Federation
CEO:
Alexander Bastrykin (Chairman)
280
88
Supreme Court of the Russian Federation
CEO:
Irina Podnosova (Председатель)
88
1
JSC SME Bank
Main activity:
Finance
1
LLC "Dalnevostochny monolit"
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LLC "TOREKS-KHABAROVSK"
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423
Khabarovsk
Region
Khabarovsk Territory
423
368
Khabarovsk territory
Regional center
Khabarovsk
368