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Leonid Reiman

January 01, 1970

Leonid Dodojonovich Reiman (Russian: Леонид Дододжонович Рейман; born 12 July 1957, in Leningrad) is a Russian businessman and government official, former Minister of Communications and Information Technologies of the Russian Federation. He has the federal state civilian service rank of 1st class Active State Councillor of the Russian Federation.[1]

Leonid Reiman has been numerously rated most influential person in Russian telecom business with personal wealth over $1 bln., according to Finance magazine.

Biography edit

Leonid Reiman was born on 12 July 1957 in Leningrad, his father, Dodojon Tadjiyev, is a Tajik and his mother, Ekaterina Reiman, is an Estonian German and teaches English.[2]

Career edit

 
Leonid Reiman speaking at a conference
  • In 1979, Leonid Reiman graduated from the M.A. Bonch-Bruevich Leningrad Institute of Communications Technology (now SPbGUT - Saint-Petersburg State University of Telecommunications and IT).
  • 1979–1983, engineer and then section chief at the Leningrad city international telephone station.
  • 1983–1985, Leonid Reiman did a tour of compulsory military service.
  • 1985–1999, Reiman occupied leading positions in the Leningrad City Telephone Network (LGTS) / in 1993 renamed to St. Petersburg City Telephone Network (PTS).[3]
  • 1988–1999, Deputy Chief of the LGTS/PTS for development; LGTS/PTS Chief Engineer, Director for International Relations, Director for Investitions and International Relations, First Deputy Director-General of Open JSC PTS.
  • In 1992 Reiman entered the Board of Directors of Peterstar, the first non-state owned cell phone operator in Saint Petersburg co-founded in 1992 by ComPlus Holding.
  • Early 1990s Reiman meets attorney Jeffrey Galmond who becomes an investment assistant to Reiman.[3]
  • In 1994, he joined the Board of Directors of the JSC Telecominvest.[3]
  • Lyudmila Putina represents OAO Telecominvest from 1998 to 1999 in Moscow after her husband the former deputy mayor of St Petersburg Vladimir Putin moved from St Petersburg to Moscow in 1997 and later became the Director of the successor to the KGB, the Federal Security Service in July 1998.[4][5][6][7]
  • As of June 1999, he was a member of the Boards of directors of the JSC Delta Telecom, JSC Neva Line, JSC Peterstar, Stankinbank, JSC St. Petersburg City Telephone Network, editorial JSC St. Petersburg Directories, JSC Interregional Transit Telecom, JSC North-West GSM, the chairman of the Board of Directors of the JSC St. Petersburg International and TransTelecom and a member of the supervisory board of the JSC St. Petersburg Intercity International Telephone.[8][9]
  • From July 1999, state secretary, first deputy chairman of the State Committee for Telecommunications (Gostelecom).[10][11]
  • From August 1999, Gostelecom chairman.
  • November 1999 – April 2004, Minister of Information and Communications of the Russian Federation.
  • Since 26 June 2000, and up to 2010 Leonid Reiman is the chairman of the Board of Directors of Open JSC Svyazinvest.
  • March – May 2004, First Deputy Minister of Transport and Communications of the Russian Federation.
  • Leonid Reiman was appointed Minister of Communications and Information Technologies of the Russian Federation on 20 May 2004, where he served until 12 May 2008.
  • May 2008 – August 2010 – Adviser to the President of the Russian Federation, Secretary for Presidential Council of Information Society Development.
  • March 2011 – chairman of the supervisory board of Mandriva.[12]

Founder of RIO-Center, now Institute of Contemporary Development (INSOR), Russian liberal think tank chaired by President Dmitry Medvedev.

Controversies edit

On 25 July 2000, Leonid Reiman issued the order No 130 "Concerning the introduction of technical means ensuring investigative activity (SORM) in phone, mobile, wireless communication and radio paging networks" stating that the FSB was no longer required to provide telecommunications and Internet companies documentation on targets of interest prior to accessing information.[13]

During the early 2004 tax dispute in Russia by Gossvyaznadzor (Russian: Госсвязьнадзор) about VimpelCom OJSC and its wholly owned subsidiary Impulse Design Bureau OJSC, Leonid Reiman, as the Deputy Minister of Transport and Communications, stated that it is unclear how taxes are paid by the companies but requested that the two should merge.[14][15] Megafon increased its market share in the key Moscow region while VimpelCom was held back from expanding into that region awaiting the courts to decide the tax issue.[16] Alfa Group, which has a significant share in Vimpel, was involved in a dispute over ownership of Leonid Rozhetskin's LV Finance former 25% stake in MegaFon with IPOC International Growth Fund during VimpelCom's tax issue with the Russian government.[17][18]

In 2004 the British businessman Anthony Georgiou claimed in a court affidavit lodged in a British Virgin Islands court that in 1992 Reiman had received a bribe of about a million US dollars from him.[19][20][21]

During a Bermuda government supported audit of IPOC International Growth Fund Ltd's KPMG investigation in 2005, the top official has been named in a number of legal actions as Leonid Reiman, Russia's telecommunications minister. Mr Reiman has denied the claims.[6][22] In 2006, the beneficial owner of the IPOC International Growth Fund is Leonid Reiman according to a Zurich ruling by the International Chamber of Commerce.[23]

On 15 December 2011, the Frankfurt am Main prosecutor's office and German criminal authorities named Reiman as a suspect in a 1990s money laundering scheme involving Commerzbank, his longtime attorney Jeffrey Galmond, and four employees of Commerzbank. The case had begun as an investigation into the looting of Russia during the 1990s.[24][25]

In late 2013, Finnish officials with the National Bureau of Investigation or Keskusrikospoliisi (KRP) implicated Reiman in a money laundering scheme with Sekom's founder, Andrei Titov, where $11 million were transferred through Sekom to Cyprus Albany Investment and then to the Bermuda IPOC International Growth Fund.[26][27][28][29]

Honours and awards edit

  • Order of Merit for the Fatherland;
    • 3rd class (12 July 2007) – for outstanding contribution to the development of modern information technologies and the creation of the domestic telecommunications network
    • 4th class (12 July 2005) – for great contribution to the development of the telecommunications industry of the country and many years of fruitful work
  • Honoured Worker of Russian telecommunications
  • RF Government Prize in Education and Science and Technology
  • Winner of the annual international prize "Person of the Year" (2005)
  • Winner of the highest legal prize "Themis" (2003)

References edit

  1. ^ О присвоении классных чинов государственной гражданской службы Российской Федерации федеральным государственным гражданским служащим Администрации Президента Российской Федерации (Decree 1225) (in Russian). President of Russia. 15 August 2008.
  2. ^ Christoph, Pauly; Jörg, Schmitt (1 August 2005). "Правление Commerzbank в лапах русской мафии": Гальмондово хитросплетение. Der Spiegel. Archived from the original on 17 August 2005. Retrieved 3 July 2021.
  3. ^ a b c Anonymous (2014). . Stolen Asset Recovery Initiative (StAR) of the World Bank and United Nations Office on Drugs and Crime (UNODC). Archived from the original on 21 April 2014. Retrieved 16 March 2020.
  4. ^ Хассель, Флориан (Hassel, Florian) (26 July 2005). [Telecominvest puzzles]. Inopressa (in Russian). Archived from the original on 2 November 2006. Retrieved 17 March 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
  5. ^ Людмила Путина действительно работала в компании, подозреваемой в отмывании денег. Москва мешает расследованию [Lyudmila Putin really worked for a company suspected of money laundering. Moscow interferes with the investigation]. NewsRu.com. 28 July 2005. Retrieved 17 March 2020.
  6. ^ a b Kent, Jonathan (9 May 2008). . Royal Gazette. Archived from the original on 7 August 2019. Retrieved 16 March 2020.
  7. ^ Walters, Greg; Belton, Catherine (26 July 2005). . The Moscow Times. Archived from the original on 14 August 2007. Retrieved 17 March 2020.
  8. ^ Pribylovsky, Vladimir (2007). [Reiman Leonid Dododzhonovich]. anticompromat.ru (in Russian). Archived from the original on 18 May 2007. Retrieved 14 March 2020.
  9. ^ Pribylovsky, Vladimir (2009). [Reiman Leonid Dododzhonovich. Minister of Information Technology and Communications]. anticompromat.ru (in Russian). Archived from the original on 24 August 2009. Retrieved 14 March 2020.
  10. ^ [Minister of Information Technology and Communications of the Russian Federation: Reiman Leonid Dodojonovich]. minvyaz.ru (in Russian). 2004. Archived from the original on 28 December 2004. Retrieved 14 March 2020.
  11. ^ [Minister of Information Technology and Communications of the Russian Federation: Reiman Leonid Dodojonovich]. minvyaz.ru (in Russian). 2007. Archived from the original on 9 October 2007. Retrieved 14 March 2020.
  12. ^ (PDF). 18 March 2011. Archived from the original (PDF) on 21 August 2011. Retrieved 14 March 2020.
  13. ^ Reiman, Leonid (25 July 2000). [Order of the Ministry of Communications of the Russian Federation of July 25, 2000 N 130 “On the Procedure for Implementing a System of Technical Means to Support Operational Investigation Activities on Telephone, Mobile and Wireless Communication Networks and Personal Radio Personal Call”]. libertarium.ru (in Russian). Archived from the original on 8 March 2006. Retrieved 14 March 2020.
  14. ^ Л.Рейман знает решение "проблемы "Вымпелкома"" [L. Reiman knows the solution to the "problem "VimpelCom""]. Vedomosti (in Russian). 20 April 2004. Retrieved 18 March 2020.
  15. ^ Рейман знает, как решить проблему "Вымпелкома" [Reiman knows how to solve the problem of VimpelCom]. RIA Novosti (in Russian). 20 April 2004. Retrieved 18 March 2020.
  16. ^ Это не реформируется [It is not reformed]. Gazeta.Ru (in Russian). 11 November 2004. Retrieved 18 March 2020.
  17. ^ Walsh, Conal (6 December 2003). "Western investors worry as Russian writs fly: The rights of foreign shareholders are at stake in a Moscow courtroom in a case that can only get nastier - and more entertaining". The Guardian. Retrieved 18 March 2020.
  18. ^ "US: Russian Oligarch Fridman, Corporation Sued for Racketeering, Fraud That Used U.S. Banks and Exchanges". CorpWatch. 9 June 2006. Retrieved 18 March 2020 – via PR Newswire.
  19. ^ Belton, Catherine (2 September 2005). . Saint Petersburg Times. Archived from the original on 13 March 2006. Retrieved 14 March 2020.
  20. ^ Elkjær, Bo; Mynderup, John (4 November 2006). "Købte dansk sommerhus: Den danske advokat Jeff Galmond hjalp Ruslands teleminister med at overføre bestikkelses- penge til Danmark" [Bought Danish cottage: Danish lawyer Jeff Galmond helped Russia's Minister of Telecommunications transfer bribe money to Denmark]. Ekstra Bladet (in Danish). Retrieved 14 March 2020.
  21. ^ Ekstra Bladet article in Danish. [permanent dead link]
  22. ^ Financial Times article
  23. ^ Anonymous (May 24, 2012). . Stolen Asset Recovery Initiative (StAR) of the World Bank and United Nations Office on Drugs and Crime (UNODC). Archived from the original on January 14, 2017. Retrieved March 16, 2020.
  24. ^ Дзядко, Тимофей (17 February 2012). Леонид Рейман: связист, министр, подозреваемый. Forbes. Retrieved 12 June 2021.
  25. ^ Филонов, Дмитрий (30 March 2017). Кассовое братство. Кто стоит за новой реформой в торговле? Силовики, чиновники и человек, разыскиваемый Интерполом. Кто под присмотром ФСБ делает бизнес на кассовых аппаратах. republic.ru website. Archived from the original on 31 March 2017 as Новые чипы обогатят Германа Грефа, Алишера Усманова, Григория Березкина, Леонида Реймана: Кассовое братство on compromat.ru website. Retrieved 12 June 2021.
  26. ^ "Russian Minister Laundered Millions in Finland?". Finrosforum. 2013. Retrieved 14 March 2020.
  27. ^ "KRP tutki venäläisministerin rahavirtoja Suomessa" [KRP investigated the Russian Minister's cash flows in Finland]. Helsingin Sanomat (in Finnish). 11 October 2013. Retrieved 14 March 2020.
  28. ^ Sajari, Petri (11 October 2013). "Krp tutki venäläisministerin rahavirtoja Suomessa: Suuri rahanpesuepäily alkoi entisen venäläisministerin epäillystä rikoksesta" [KRP investigated the Russian Minister's cash flows in Finland: A major suspicion of money laundering began with a suspected crime by a former Russian minister]. Helsingin Sanomat (in Finnish). Retrieved 14 March 2020.
  29. ^ "Albany Invest, IPOC International Growth Fund, Saarijärvi". Suomi 24 (in Finnish). 11 October 2013. Retrieved 14 March 2020.

External links edit

  • Opening remarks by Mr Leonid Reyman, Minister of Communications and Informatization, Russian Federation. World Telecommunication Policy Forum 2001, 07.03.01
  • (In Russian)
  • (In Russian)
  • (In Russian)

January 01, 1970
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You can help expand this article with text translated from the corresponding article in Russian January 2017 Click show for important translation instructions Machine translation like DeepL or Google Translate is a useful starting point for translations but translators must revise errors as necessary and confirm that the translation is accurate rather than simply copy pasting machine translated text into the English Wikipedia Do not translate text that appears unreliable or low quality If possible verify the text with references provided in the foreign language article You must provide copyright attribution in the edit summary accompanying your translation by providing an interlanguage link to the source of your translation A model attribution edit summary is Content in this edit is translated from the existing Russian Wikipedia article at ru Rejman Leonid Dododzhonovich see its history for attribution You may also add the template Translated ru Rejman Leonid Dododzhonovich to the talk page For more guidance see Wikipedia Translation Leonid Dodojonovich Reiman Russian Leonid Dododzhonovich Rejman born 12 July 1957 in Leningrad is a Russian businessman and government official former Minister of Communications and Information Technologies of the Russian Federation He has the federal state civilian service rank of 1st class Active State Councillor of the Russian Federation 1 Leonid Reiman has been numerously rated most influential person in Russian telecom business with personal wealth over 1 bln according to Finance magazine Contents 1 Biography 2 Career 3 Controversies 4 Honours and awards 5 References 6 External linksBiography editLeonid Reiman was born on 12 July 1957 in Leningrad his father Dodojon Tadjiyev is a Tajik and his mother Ekaterina Reiman is an Estonian German and teaches English 2 Career edit nbsp Leonid Reiman speaking at a conference In 1979 Leonid Reiman graduated from the M A Bonch Bruevich Leningrad Institute of Communications Technology now SPbGUT Saint Petersburg State University of Telecommunications and IT 1979 1983 engineer and then section chief at the Leningrad city international telephone station 1983 1985 Leonid Reiman did a tour of compulsory military service 1985 1999 Reiman occupied leading positions in the Leningrad City Telephone Network LGTS in 1993 renamed to St Petersburg City Telephone Network PTS 3 1988 1999 Deputy Chief of the LGTS PTS for development LGTS PTS Chief Engineer Director for International Relations Director for Investitions and International Relations First Deputy Director General of Open JSC PTS In 1992 Reiman entered the Board of Directors of Peterstar the first non state owned cell phone operator in Saint Petersburg co founded in 1992 by ComPlus Holding Early 1990s Reiman meets attorney Jeffrey Galmond who becomes an investment assistant to Reiman 3 In 1994 he joined the Board of Directors of the JSC Telecominvest 3 Lyudmila Putina represents OAO Telecominvest from 1998 to 1999 in Moscow after her husband the former deputy mayor of St Petersburg Vladimir Putin moved from St Petersburg to Moscow in 1997 and later became the Director of the successor to the KGB the Federal Security Service in July 1998 4 5 6 7 As of June 1999 he was a member of the Boards of directors of the JSC Delta Telecom JSC Neva Line JSC Peterstar Stankinbank JSC St Petersburg City Telephone Network editorial JSC St Petersburg Directories JSC Interregional Transit Telecom JSC North West GSM the chairman of the Board of Directors of the JSC St Petersburg International and TransTelecom and a member of the supervisory board of the JSC St Petersburg Intercity International Telephone 8 9 From July 1999 state secretary first deputy chairman of the State Committee for Telecommunications Gostelecom 10 11 From August 1999 Gostelecom chairman November 1999 April 2004 Minister of Information and Communications of the Russian Federation Since 26 June 2000 and up to 2010 Leonid Reiman is the chairman of the Board of Directors of Open JSC Svyazinvest March May 2004 First Deputy Minister of Transport and Communications of the Russian Federation Leonid Reiman was appointed Minister of Communications and Information Technologies of the Russian Federation on 20 May 2004 where he served until 12 May 2008 May 2008 August 2010 Adviser to the President of the Russian Federation Secretary for Presidential Council of Information Society Development March 2011 chairman of the supervisory board of Mandriva 12 Founder of RIO Center now Institute of Contemporary Development INSOR Russian liberal think tank chaired by President Dmitry Medvedev Controversies editOn 25 July 2000 Leonid Reiman issued the order No 130 Concerning the introduction of technical means ensuring investigative activity SORM in phone mobile wireless communication and radio paging networks stating that the FSB was no longer required to provide telecommunications and Internet companies documentation on targets of interest prior to accessing information 13 During the early 2004 tax dispute in Russia by Gossvyaznadzor Russian Gossvyaznadzor about VimpelCom OJSC and its wholly owned subsidiary Impulse Design Bureau OJSC Leonid Reiman as the Deputy Minister of Transport and Communications stated that it is unclear how taxes are paid by the companies but requested that the two should merge 14 15 Megafon increased its market share in the key Moscow region while VimpelCom was held back from expanding into that region awaiting the courts to decide the tax issue 16 Alfa Group which has a significant share in Vimpel was involved in a dispute over ownership of Leonid Rozhetskin s LV Finance former 25 stake in MegaFon with IPOC International Growth Fund during VimpelCom s tax issue with the Russian government 17 18 In 2004 the British businessman Anthony Georgiou claimed in a court affidavit lodged in a British Virgin Islands court that in 1992 Reiman had received a bribe of about a million US dollars from him 19 20 21 During a Bermuda government supported audit of IPOC International Growth Fund Ltd s KPMG investigation in 2005 the top official has been named in a number of legal actions as Leonid Reiman Russia s telecommunications minister Mr Reiman has denied the claims 6 22 In 2006 the beneficial owner of the IPOC International Growth Fund is Leonid Reiman according to a Zurich ruling by the International Chamber of Commerce 23 On 15 December 2011 the Frankfurt am Main prosecutor s office and German criminal authorities named Reiman as a suspect in a 1990s money laundering scheme involving Commerzbank his longtime attorney Jeffrey Galmond and four employees of Commerzbank The case had begun as an investigation into the looting of Russia during the 1990s 24 25 In late 2013 Finnish officials with the National Bureau of Investigation or Keskusrikospoliisi KRP implicated Reiman in a money laundering scheme with Sekom s founder Andrei Titov where 11 million were transferred through Sekom to Cyprus Albany Investment and then to the Bermuda IPOC International Growth Fund 26 27 28 29 Honours and awards editOrder of Merit for the Fatherland 3rd class 12 July 2007 for outstanding contribution to the development of modern information technologies and the creation of the domestic telecommunications network 4th class 12 July 2005 for great contribution to the development of the telecommunications industry of the country and many years of fruitful work Honoured Worker of Russian telecommunications RF Government Prize in Education and Science and Technology Winner of the annual international prize Person of the Year 2005 Winner of the highest legal prize Themis 2003 References edit O prisvoenii klassnyh chinov gosudarstvennoj grazhdanskoj sluzhby Rossijskoj Federacii federalnym gosudarstvennym grazhdanskim sluzhashim Administracii Prezidenta Rossijskoj Federacii Decree 1225 in Russian President of Russia 15 August 2008 Christoph Pauly Jorg Schmitt 1 August 2005 Pravlenie Commerzbank v lapah russkoj mafii Galmondovo hitrospletenie Der Spiegel Archived from the original on 17 August 2005 Retrieved 3 July 2021 a b c Anonymous 2014 Leonid Reiman and Jeffrey Galmond IPOC Case Control Number 91 Stolen Asset Recovery Initiative StAR of the World Bank and United Nations Office on Drugs and Crime UNODC Archived from the original on 21 April 2014 Retrieved 16 March 2020 Hassel Florian Hassel Florian 26 July 2005 Telekominvest zagadyvaet zagadki Telecominvest puzzles Inopressa in Russian Archived from the original on 2 November 2006 Retrieved 17 March 2020 a href Template Cite news html title Template Cite news cite news a CS1 maint multiple names authors list link Lyudmila Putina dejstvitelno rabotala v kompanii podozrevaemoj v otmyvanii deneg Moskva meshaet rassledovaniyu Lyudmila Putin really worked for a company suspected of money laundering Moscow interferes with the investigation NewsRu com 28 July 2005 Retrieved 17 March 2020 a b Kent Jonathan 9 May 2008 The rise and fall of IPOC Royal Gazette Archived from the original on 7 August 2019 Retrieved 16 March 2020 Walters Greg Belton Catherine 26 July 2005 Russia at Heart of German Probe The Moscow Times Archived from the original on 14 August 2007 Retrieved 17 March 2020 Pribylovsky Vladimir 2007 REJMAN Leonid Dododzhonovich Reiman Leonid Dododzhonovich anticompromat ru in Russian Archived from the original on 18 May 2007 Retrieved 14 March 2020 Pribylovsky Vladimir 2009 REJMAN Leonid Dododzhonovich Ministr informacionnyh tehnologij i svyazi Reiman Leonid Dododzhonovich Minister of Information Technology and Communications anticompromat ru in Russian Archived from the original on 24 August 2009 Retrieved 14 March 2020 Ministr informacionnyh tehnologij i svyazi RF Rejman Leonid Dododzhonovich Minister of Information Technology and Communications of the Russian Federation Reiman Leonid Dodojonovich minvyaz ru in Russian 2004 Archived from the original on 28 December 2004 Retrieved 14 March 2020 Ministr informacionnyh tehnologij i svyazi RF Rejman Leonid Dododzhonovich Minister of Information Technology and Communications of the Russian Federation Reiman Leonid Dodojonovich minvyaz ru in Russian 2007 Archived from the original on 9 October 2007 Retrieved 14 March 2020 Mandriva societe anonyme Minutes of Supervisory Board PDF 18 March 2011 Archived from the original PDF on 21 August 2011 Retrieved 14 March 2020 Reiman Leonid 25 July 2000 Prikaz Minsvyazi RF ot 25 iyulya 2000 g N 130 O poryadke vnedreniya sistemy tehnicheskih sredstv po obespecheniyu operativno rozysknyh meropriyatij na setyah telefonnoj podvizhnoj i besprovodnoj svyazi i personalnogo radiovyzova obshego polzovaniya Order of the Ministry of Communications of the Russian Federation of July 25 2000 N 130 On the Procedure for Implementing a System of Technical Means to Support Operational Investigation Activities on Telephone Mobile and Wireless Communication Networks and Personal Radio Personal Call libertarium ru in Russian Archived from the original on 8 March 2006 Retrieved 14 March 2020 L Rejman znaet reshenie problemy Vympelkoma L Reiman knows the solution to the problem VimpelCom Vedomosti in Russian 20 April 2004 Retrieved 18 March 2020 Rejman znaet kak reshit problemu Vympelkoma Reiman knows how to solve the problem of VimpelCom RIA Novosti in Russian 20 April 2004 Retrieved 18 March 2020 Eto ne reformiruetsya It is not reformed Gazeta Ru in Russian 11 November 2004 Retrieved 18 March 2020 Walsh Conal 6 December 2003 Western investors worry as Russian writs fly The rights of foreign shareholders are at stake in a Moscow courtroom in a case that can only get nastier and more entertaining The Guardian Retrieved 18 March 2020 US Russian Oligarch Fridman Corporation Sued for Racketeering Fraud That Used U S Banks and Exchanges CorpWatch 9 June 2006 Retrieved 18 March 2020 via PR Newswire Belton Catherine 2 September 2005 Reiman Goes to Court Against Kompromat ru Saint Petersburg Times Archived from the original on 13 March 2006 Retrieved 14 March 2020 Elkjaer Bo Mynderup John 4 November 2006 Kobte dansk sommerhus Den danske advokat Jeff Galmond hjalp Ruslands teleminister med at overfore bestikkelses penge til Danmark Bought Danish cottage Danish lawyer Jeff Galmond helped Russia s Minister of Telecommunications transfer bribe money to Denmark Ekstra Bladet in Danish Retrieved 14 March 2020 Ekstra Bladet article in Danish permanent dead link Financial Times article Anonymous May 24 2012 IPOC International Growth Fund beneficial owner Stolen Asset Recovery Initiative StAR of the World Bank and United Nations Office on Drugs and Crime UNODC Archived from the original on January 14 2017 Retrieved March 16 2020 Dzyadko Timofej 17 February 2012 Leonid Rejman svyazist ministr podozrevaemyj Forbes Retrieved 12 June 2021 Filonov Dmitrij 30 March 2017 Kassovoe bratstvo Kto stoit za novoj reformoj v torgovle Siloviki chinovniki i chelovek razyskivaemyj Interpolom Kto pod prismotrom FSB delaet biznes na kassovyh apparatah republic ru website Archived from the original on 31 March 2017 as Novye chipy obogatyat Germana Grefa Alishera Usmanova Grigoriya Berezkina Leonida Rejmana Kassovoe bratstvo on compromat ru website Retrieved 12 June 2021 Russian Minister Laundered Millions in Finland Finrosforum 2013 Retrieved 14 March 2020 KRP tutki venalaisministerin rahavirtoja Suomessa KRP investigated the Russian Minister s cash flows in Finland Helsingin Sanomat in Finnish 11 October 2013 Retrieved 14 March 2020 Sajari Petri 11 October 2013 Krp tutki venalaisministerin rahavirtoja Suomessa Suuri rahanpesuepaily alkoi entisen venalaisministerin epaillysta rikoksesta KRP investigated the Russian Minister s cash flows in Finland A major suspicion of money laundering began with a suspected crime by a former Russian minister Helsingin Sanomat in Finnish Retrieved 14 March 2020 Albany Invest IPOC International Growth Fund Saarijarvi Suomi 24 in Finnish 11 October 2013 Retrieved 14 March 2020 External links editInterview with Mr L Reiman Opening remarks by Mr Leonid Reyman Minister of Communications and Informatization Russian Federation World Telecommunication Policy Forum 2001 07 03 01 Official biography In Russian V Pribylovsky The origin of Putin s oligarchy In Russian A dossier by V Pribylovsky In Russian Retrieved from https en wikipedia org w index php title Leonid Reiman amp oldid 1152213013, wikipedia, wiki, book, books, library,

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