Swiss prosecutor Bertossa on Pavel Borodin’s sentence in money laundering’s “Kremlingate”
From the book by Bernard Bertossa and Agathe Duparc. Paris, Fayard, 2009 Bertossa on Borodin Mabetex The case of embezzlement and laundering of up to 15 million $ on the Kremlin’s buildings restauration, also known as Kremlingate, during president Eltsin’s administration. Russian authorities dropped the file, transmitted by Switzerland, saying that they received “only copies …
Read moreSwiss prosecutor Bertossa on Pavel Borodin’s sentence in money laundering’s “Kremlingate”