Money laundering has become a commonplace in Russia. Numerous scams, high-profile arrests (or without them) – cases are often let to go sideways, and independent investigations usually get to the bottom of it. Thus, the story of the purchase of drilling rigs, and the withdrawal of capital from the country by Anton Borisevich, was made public thanks largely to The Navalny Fund. The role of the lawyer Vikhlyaev as a legal consultant in this case is also known, but the law enforcement agencies have not yet responded.
http://www.westernrelease.com/world/russians-control-european-drug-trafficking 
