The Tip of the Mogilevich Iceberg Free
Arrested in Moscow last week, Semyon Mogilevich was not only a major figure in the underworld. He was also active in several business sectors, including in the highly strategic trade in gas. [...]
The FBI (Federal Bureau of Investigation) combines the role of a US federal police force and an internal intelligence service. It comes under the authority of the Department of Justice and oversees the police authorities at the federal level. A member of the US intelligence community, the FBI often competes with the CIA on terrorism and counterintelligence cases.
After the prolonged struggle between the IPOC equity fund and Mikhail Friedman's Alfa conglomerate, business intelligence firms and communications concerns on both sides of the Atlantic have been thrown into another battle between oligarchs Mikhail Chernoy (who now calls himself [. [...]