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, 4 tweets, 2 min read Read on Twitter
One company named in the Russian telecoms bribery & money laundering scheme is Dutch-based VimpelCom [owned by Alfa Bank founder Mikhail Fridman], which paid $795M in 2016 in DOJ's largest ever FCPA case, overseen by Andrew Weissmann & @PreetBharara.
HT @KlasfeldReports #Maddow
Reporting on SDNY's 2016 case against VimpelCom [owned by Alfa Bank founder/owner, Mikhail Fridman] by @KlasfeldReports 👇
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