31 Mar, 08:59··

Magnitsky Case: Russian Man Tried in France

Le Monde

A Russian man, Dmitry Klyuev, was tried in Paris in connection with a $230 million fraud scheme in Russia. The fraud involved approximately $200 million euros, part of which was spent in France. This case is linked to the broader Magnitsky investigation and allegations of wrongdoing by Russian officials.

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Magnitsky Case: Russian Man Tried in France - SOVOX.eu