Найдено в тексте у следующих досье:
Ivanishvili Boris (Bidzina) The owner of the company «Rossiisky credit»
He financed the «orange» revolution
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2021-03-16
"Helped to resolve issues on the part of law enforcement agencies"
Deputy Head of the Department of Economic Security and Industrial Complex of Moscow turned out to...
2021-02-16
Witness to the story of the role of Putin's bank in the Laundromat
"Russian Railways money was withdrawn from the country according to the Moldovan scheme"
2019-10-22
How the senator laundered $ 21 billion
Alexander Babakov was testified against as a member of the Federation Council of the Russian...