Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands

Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands. The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”

Related Keywords

Hoofddorp , Noord Holland , Netherlands , Switzerland , Cyprus , United States , Kiev , Ukraine General , Ukraine , Russia , Amsterdam , Netherlands Antilles , Bermuda , Swiss , Dutch , American , Russian , Sergey Parkhomenko , Alexey Venediktov , Robert Dekker , Mikhail Fridman , Alfred Kokh , Leonid Volkov , Alexander Zhelnin , Mikhail Khodorkovsky , Dozhd Vera Krichevskaya , Alexey Navalny , Natalya Sindeyeva , Leonid Parfyonov , Yevgeny Chichvarkin , Josep Borrell , Roman Shpek , Khodorkovsky Menatep Yukos , Vladislav Inosemtsev , Herman Khan , Leonid Gozman , Anatoly Chubais , Menatep Asset Management Ltd , Serious Organized Crime Agency , Pecunia Universal Ltd , Russia Alfa Bank , Company Cyprus , Mutual Trust Netherlands , Investment Bank , Bank Ukraine , Amsterdam Trade Bank , Russia Division , Valmet International , Pecunia Universal Limited Isle , Menatep Ltd Switzerland , Agency Of Federal Investigation , International Bank , Pecunia Universal Ltd Isle , European Commission , Group Pyotr Aven , Dutch Trading Chamber , Menatep Ltd , Roseword Ltd Or Rosewood , Reuters , High Representative , European Union , Foreign Affairs , Security Policy Josep Borrell , Wall Street , Billionaire Mikhail Fridman Offers , Unit Intelligence , Eastern Europe , Pecunia Universal , Activity Reports , Transactions Reports , Netherlands Antilles Islands , Menatep Asset Management , First Curacuo , Russian Trust , Roseword Ltd , Rosewood Ltd , Cyprus Limited , Pecunia Universal Limited , Joint Commercial Bank Trust , Trade Bank , Alfa Bank , Dutch Trading , Netherlands The , Federal Investigation , West Mikhail ,