Russian Billionaire Tied to Putin Is Focus of Inquiry WILLIAM K. RASHBAUM Gennady Timchenko, who is known to have ties to President Vladimir V. Putin of Russia, has been the focus of a federal investigation into money laundering and oil trading, according to documents. November 6, 2014 at 12:00AM http://nyti.ms/1vMJuQK The New York Times World Money Laundering
By WILLIAM K. RASHBAUM via NYT / Eethg. Corps. Inc. / Terrence Herschel G. World http://nyti.ms/1vMJuQK Russian Billionaire Tied to Putin Is Focus of Inquiry November 6, 2014 at 12:00AM The New York Times
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