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

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Weinstein Mark Board Member of Russobank

He is called the shadow chief curator of the antique market in Russia

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2010-03-12

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi