Contents tagged with Anatoly Petukhov
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Russian general buys $38 million worth of property in Miami
Former Russian Major-General of the Ministry of Internal Affairs (MIA), Anatoly Petukhov, who dealt with combating organized crime, invested $38 million in real estate in Miami, as reported by the international anti-corruption organization, Transparency International Russia, who has been investigating these activities.
Petukhov held the post of the Deputy Head of the MIA Main Directorate for Combating Organized Crime. This unit dealt not only with mafia, but also with economic crimes, and …