Bardakova – mainly situated in Russia – brought Shriki to take part in variety of unlawful deals on the Deripaska’s account
These information incorporated pointing Shriki to obtain U.S. products and you will technology to own Deripaska. Also, ranging from in the or about , Bardakova instructed Shriki to invest in and you can post rose and gift shipments for Deripaska to help you Deripaska’s public connectivity on the Joined States and Canada. The shipments included, among others, Easter present shipments in order to a beneficial U.S. tv servers, one or two flower shipments so you can an after that-previous Canadian Parliament representative, and two rose shipments in 2020 so you’re able to Voronina while you are she was in the usa inside 2020 to give delivery so you can Deripaska’s youngster.
Next, from inside the or just around 2020, Shriki and Bardakova assisted Deripaska’s girlfriend, Voronina, travelling of Russia to the United states, so she you may bring delivery so you can Deripaska’s and you may Voronina’s child during the the us. Even after Deripaska’s constant help toward Russian program, the guy financed hundreds of thousands of dollars regarding purchases to make sure that their child perform gain benefit from the You.S. medical care system and you will You.S.
(đọc thêm)