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Russian corruption scandal: Sberbank executive, VEB personnel, solicitors, and individuals associated with the FSB charged in a multibillion-ruble fraud scheme involving Blago
According to media reports, a key accused in the case concerning the misappropriation of billions of rubles that VEB.RF allocated to the company Blago is Ivan Filev, a managing director at Sberbank. As early as 2016, upon joining VEB, he was described as part of "Gref's team."
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