Vladimir Potanin

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One in the field Belay
One in the field Belay
The dubious businessman with a murky enterprise has still not been placed in the "Matrosskaya Tishina" detention center. Why is that?
2220
Shukhrat Ibragimov funnels Russian money into Kazakhstan
Shukhrat Ibragimov funnels Russian money into Kazakhstan
Kazakh businessman Shukhrat Ibragimov, together with his Russian associate Musa Bazhaev, has devised a scheme to funnel money out of Russia via state-controlled Russian banks.
2525
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