Sergey Dozhdev’s statement on Gref and Sechin – Spain
Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the …
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