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From the Russian Railways to Amurstal: the Rotenbergs, accompanied by their associate Zolotarev and a series of front companies, devised a complex structure to channel money through the dealings in ferrous scrap
The Rotenberg family and their partners carried out an extensive fraud involving scrap metal. Specifically, they repeatedly documented hundreds of thousands of tons of scrap materials being processed through a series of connected companies in order to disguise the true worth of the resources and reduce the apparent profits
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