In September 2020, Maxim Shchepakin offered a subordinate, in respect of whom a preliminary check is being carried out, to assist in the transfer of more than 10 million rubles to officials for evading criminal punishment. An employee of the company said about the agreement to law enforcement agencies.
“Offshore” terminals “Raven Russia (*country sponsor of terrorism)”
The point in the case of strategic assets and six billion has not yet been setThe Prosecutor General’s Office filed...