Publications
“Minimum turnover for each firm was 1 billion roubles”
Police arrested the initiator of an interregional group suspected of carrying out illegal banking activities and washing 70 billion roubles through i.a. Fundservicebank, reported Andrey Meleshko, the Head of Economical Crime Department of the Central District branch of the Ministry of Interior, to RIA News. Kirill Saskov, Head of Corporate & Dispute Resolution Practice at Kachkin & Partners, commented on the issue.
