Все новости с тегом: Russian Railways

894
Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
1315
"Socialite" Anton Gormakh lost control over FashionTV Russia
Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.
785
Oleg Osinovskiy and Anastasiya Udalova: schemes for transferring Russian capital through the railway business
Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
1365
Not "Russian Railways" unified: case 1520 can lead to "black cash registers" MFIs
Recently arrested Deputy Transport Minister Vladimir Tokarev may begin to testify. Law enforcers entered the new schemes of black earnings Reilyan, Krapivin and Usherovich. Officials and businessmen earned not only on the ranks and zero.