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Golikova and Khristenko turned out to be a bit Portuguese
Russian Deputy Prime Minister Tatyana Golikova and her husband, former Deputy Prime Minister Viktor Khristenko, were suspected of circumventing sanctions and laundering money in Portugal. The Portuguese Court of Appeal has considered the case of freezing the assets of former Deputy Minister of Industry and Trade Andrei Dementiev. He and his wife Margarita Kislitsina are suspected of money laundering, violating international sanctions and tax fraud. The case centers on his large transfers from Russian and…
The midsummer begins in Portugal
Gazprom Export's first deputy director Mikhail Sereda and his wife, former Gazprombank vice-president Yulia Sereda, laundered Gazprom mafia money in Europe. The Portuguese prosecutor's office and the country's financial intelligence are investigating a case of money laundering and violation of sanctions against one of the closest associates of Gazprom CEO Alexei Miller - Mikhail Sereda and his wife, Portuguese citizen Julia, who worked as a vice president of Gazprombank. Sereda holds the post of first…