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Vladimir Kokorev, his wife Julia Maleeva and their children Igor and Vladimir moved €679 million through a giant web of companies in tax havens that concealed the Russian family’s criminal activities for 15 years.
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Subject Matter

  • Government and social 61.02%
    • Crime and law enforcement 55.56%
    • Civil unrest, strife or tension 44.44%
  • Business, economics, society 38.98%
    • Companies, industries, organizations 100.00%

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