RUSSIA: MEETING WITH XXXXXXXXXXXX
the new embezzlement
the loss, a figure
run out of the Kremlin,
to the value of the oil
and the voluminous nature of
*
to reach and lack
a motion seeking
in these transactions
to start the trial in June
being orchestrated entirely
such a motion.
*
The alleged victims
he said, they were unsatisfied
they violate
encouraged the widespread Russian practice
engaged in by “thousands
who were entitled to the benefit of an arms-length
so that it would be completed
*
As an initial matter, XXXXXXXXXXXX said that the new
the subject
carrying potentially heavier sentences. The money laundering
the French
By contrast, damages.
*
a change of venue to Moscow
an indication of a general recognition
an arms-length
a re-packaging of the artificial
a result of Russia
a prisoner
a figure he said
*
witnesses and evidence are located there.
but may be conducted in the place where
XXXXXXXXXXXX this structure
a more sensible way to measure the alleged loss.
………………………………………………………………………………………………………
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