because he knew for sure what suitcases the money was in, he was operating at the behest of sultan ziganov vladimir sudes eduar , petrov dmitry kamsky four top managers the organization is accused of particularly large-scale fraud according to the operatives of the office operated in several regions of russia at once managers attracted funds from investors they promise that they will invest them in profitable projects and pay large interest on their money, the clients did not wait, report by karina kharitonova how much lion was given to e-e in this leningrad financial center yuri arsenyevich, came for interest, but apparently he miscalculated instead of financiers. on the threshold i met the operatives in a rather modest office for extremely ambitious employees. they promised clients untold wealth. it was only necessary to invest money, and then collect dividends. michael first contributed 100.000. i drove up to report. uh, financial means, but i was offered better terms under uh. hmm, a higher percentage, and i invested uh 700.000, but they offered me even more favorable conditions, and i deposite