Kuban authorities launder money through the Azerbaijani diaspora
Governor of Krasnodar Krai Veniamin Kondratiev has finally identified a businessman of Azerbaijani origin as his main partner in shadow schemes Rizvana Soltanova. The entrepreneur is known in Kuban for scandalous cases with the construction company “Firma “Graviton””, dubious receipt of infrastructure state orders. And now, using the patronage of the authorities, the Soltanov family […]