Russian businessmen did not pay a bill for $ 50 thousand from a hotel in the USA
Three Russian businessmen in a money laundering case under investigation in the United States refused to pay a $ 50 bill for room and board at the Plaza Hotel in New York. In October, Denis Katsyv, Alexander Litvak and Timofey Crete, as reported by The Daily Beast, were interrogated by the US authorities ...
France has frozen millions of euros stolen from the Russian budget
The French authorities, in the course of investigating a fraudulent scheme allegedly uncovered by Russian lawyer Sergei Magnitsky, froze millions of euros in bank accounts. In addition, according to news agencies, a woman with Russian and French citizenship was detained on suspicion of involvement in a fraudulent scheme. Specific banks ...