an criminal organization; Valentine Kovalev, a former Russian minister of justice charged with corruption; and Suleyman Kerimoy, a civil servant from Dagestan who had amassed an esti- mated fortune of $7.1 billion. Kerimov had recently been charged for manipulating the price of potash in Belarus. Most of th

mer Russian Minister HOUSE_OVERSIGHT_020356 --- PAGE BREAK --- 205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of th