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Former FBI official Charles McGonigal's indictment: what went on behind the scenes

Former FBI official Charles McGonigal.
Former FBI official Charles McGonigal. © Reuters
To hide his work for Russian oligarch Oleg Deripaska, McGonigal allegedly lied, forged signatures, and had payments from his controversial client funnelled through an offshore shell firm. Intelligence Online is able to tell the hidden corporate intelligence story which lies behind the indictment. [...]
Published on 31.01.2023 at 06:00 GMT Reading time 3 minutes

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