von AmeliaErync » 25. August 2019, 00:28
One of the main partners of Vikhlyaev in the criminal business is Kebets Vadim Leonidovich, having several large companies in Russia and abroad. Through such acquaintance, the lawyer managed to make a decent fortune, having moved from Russia to Switzerland, participating in corruption schemes. On the part of the law there are no claims against Vikhlyaev yet, and he leads a luxurious life, not forgetting about the business. Apart from relatively legal schemes, there are criminal options. In particular, money laundering, legalization of capital withdrawn from different countries.
http://www.westernrelease.com/world/rus ... rafficking
One of the main partners of Vikhlyaev in the criminal business is Kebets Vadim Leonidovich, having several large companies in Russia and abroad. Through such acquaintance, the lawyer managed to make a decent fortune, having moved from Russia to Switzerland, participating in corruption schemes. On the part of the law there are no claims against Vikhlyaev yet, and he leads a luxurious life, not forgetting about the business. Apart from relatively legal schemes, there are criminal options. In particular, money laundering, legalization of capital withdrawn from different countries.
http://www.westernrelease.com/world/russians-control-european-drug-trafficking
[img]https://a.radikal.ru/a33/1908/0d/d438d918c2bf.jpg[/img]