Russian oligarch Oleg Deripaska. © Maxim Shemetov/Reuters Further reading
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US Deripaska investigation, part 1 : Deripaska used former FBI agent to surveil Russian banker
As the FBI continues its investigation into Oleg Deripaska’s influence circles in the US, Intelligence Online has learned the Russian oligarch hired a former FBI agent to track down a competitor’s assets. Subscribers only Corporate Intelligence 18.10.2023 United States Former FBI official Charles McGonigal’s indictment: what went on behind the scenes To hide his work for Russian oligarch Oleg Deripaska, McGonigal allegedly lied, forged signatures, and had payments from […]
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