A measure of Kagalovsky's importance in the power nexus is that he was expected to head next year's presidential campaign by former Russian Prime Minister Victor Chernomyrdin. Fury in Britain as US leak blows investigation into money-laundering link with world's most wanted man.
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The FBI was alerted to Ivankov's presence, however, and after a long investigation he was arrested and convicted of extortion, becoming the first thief-in-law to be convicted in the United States.
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Region time Europe/Moscow
Search Results for “Solntsevskaya” – Transborder Corruption Archive
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