https://republic.ru/posts/87842
Alexei Kulikov was charged with looting a small Moscow bank. But his trial turned into a window on the shadowy—and seemingly uncontrollable—world of money laundering in Putin’s Russia.
https://www.bloomberg.com/news/features/2017-11-20/the-russian-banker-who-knew-too-much
https://newtimes.ru/articles/detail/128840
https://www.inopressa.ru/article/20Nov2017/bloomberg/banker.html
https://republic.ru/posts/87800
Allegations seen as latest attempt to discredit hedge fund manager who has led global campaign for justice in the death of lawyer Sergei Magnitsky
https://ru.krymr.com/a/28860108.html
https://ru.krymr.com/a/28858018.html
https://ru.krymr.com/a/28858214.html
http://www.ng.ru/cis/2017-11-16/6_7116_belorus.html