Tag: Pavel Usanov

Money Laundering Arrests Hide Darker Reality

July 10, 2013

The Russian Interior Ministry has broken up a money-laundering scheme worth more than $1.1 billion, and has arrested seven individuals in relation to the plot. Over 400 people were involved in the scheme, according to the statement obtained by The Moscow Times. $1.1 billion is a large amount of money, and this news should represent an […]