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2010-03-31
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
2010-03-24
It will heal after the wedding...
Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year
2010-03-12
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.