Moscow: Khamovniki District Court overstated money laundering claims against YUKOS former Ceo

Posted on January 20, 2013 • Filed under: Money Laundering reported that the Khamovniki District Court overstated in its ruling the money laundering claim against former YUKOS CEO Mikhail Khodorkovsky and his business partner Platon Lebedev, the Moscow City Court’s presidium has ruled on Wednesday. Read Article

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