I swear to tell the truth, the whole truth and nothing but the truth

Найдено в тексте у следующих досье:

Magomedov Ziyavudin The owner of Summa Capital holding

He turned Kogalym into a prison

Найдено в тексте у следующих материалов:

2016-04-05

How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.

"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"

2016-03-29

Were laundering on $ 1 billion a year

Special services cover the main channels of the legalization of funds, stolen from the budget