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Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Arkady Vladimirovich Dvorkovich
Acting Deputy Prime Minister of the Russian Federation
Date and Place of Birth
March 26, 1972, Moscow, RSFSR, USSR
Participation and complicity in the activities of the organized criminal community, which was created for the purpose of committing systematically especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.
On the basis of the information published in the media, he is suspected of having used his official position for his own selfish interests, in particular, he gave preferential treatment to business structures owned by his relatives and friends. Thus, Arkady Dvorkovich was able to provide assistance to the Mirax Group corporation owned by Sergei Polonsky, convicted in the case of the theft of more than 2.6 billion rubles in housing construction. Arkady Dvorkovich’s brother Mikhail was the head of the public relations department and advisor to the chairman of the Mirax Group board of directors.
Arkady Dvorkovich’s wife Zumrud Rustamova ranked first in the list of income leaders among the spouses of members of the Russian government in 2015, earning more than 141 million rubles.
Possible violations of the law
The actions of Arkady Dvorkovich may contain indications of the following corpus delicti under the Criminal Code of the Russian Federation:
- Art. 210 of the Criminal Code “Organization of a criminal association (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal association established for the purpose of forcibly unlawful retention of power contrary to the requirements of the Russian Constitution and the systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office” that is the use by an official of his official powers contrary to the interests of the service and with mercenary or other personal interest.
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