All news on the topic: Magnitsky Case

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement, according to court documents obtained by the International Consortium of Investigative Journalists.

Mikhail Koryak, described by investigators as one of the leaders of an international criminal network involved in fraud and contract killings, may soon be extradited to Russia, according to sources familiar with the case.

Co-owner of “Coffeemania” and former senator Amir Gallyamov has urgently left Russia.