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Resource ID: #17318
Subject: Crime
Source: Fortune
Affiliation: 
Date: June 12, 2000

$0.00

Description

"The story of Trans World's aluminum empire is filled with bribes, shell companies, profiteers, and more than a few corpses. Then again, in today's Russia, that's pretty much par for the course." In 1999 Fortune was invited by Simon and David Reuben, owners of Trans World - previously Russia's second largest aluminum producer - to engage in a deep investigation into all of their empire's questionable business dealings. During the 90's Trans World was immersed in a world of corruption and money laundering, they were also suspected to have ties with the Russian Mafia.

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