• German posts

    Putins mafia.org

    Anhand von Zeugenaussagen und Dokumenten zeichnet der Film die Verbindungen zwischen dem Staatsoberhaupt und dem organisierten Verbrechen nach. Zum ersten Mal werden Verstrickungen des Staatspräsidenten der Russischen Föderation, Wladimir Putin, mit der russischen Mafia gründlich untersucht.

  • English posts

    Browder Says Europe May Be Looking at $1 Trillion in Dirty Money

    Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so far only represent a tiny fraction of the full amount in dirty money trying to get out of Russia and into the West. The Hermitage Capital Management co-founder, who says he has worked closely with law enforcement agencies across Europe, estimates that roughly $1 trillion in questionable funds from the East are either already inside the European Union or looking for loopholes to get in. “Our investigation continues to lead to new evidence and new information and new suspicious transactions,” Browder said in an interview with Bloomberg Television’s Guy Johnson.…

  • English posts

    Multibillion-Dollar Money-Laundering Scheme Run By Russia’s Largest Private Investment Bank Uncovered

    An almost $9 billion global money-laundering scheme allegedly set up and run by Russia’s largest private investment bank and having close ties to the country’s ruling elite has been uncovered by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP). An OCCRP investigation published on March 4 alleges that the $8.89 billion scheme, dubbed the Troika Laundromat, allowed corrupt politicians and organized-crime figures to launder funds, evade taxes, hide assets abroad, and carry out other illegal activities. The investigation singles out Sergei Roldugin, the Russian cellist who is one of Russian President Vladimir Putin’s oldest friends, as one of the main beneficiaries of the scheme. The OCCRP, a group that…

  • English posts

    An Italian Expose Documents Moscow Money Allegedly Funding Italy’s Far-Right Salvini

    An exposé claims that Vladimir Putin is funneling $3 million to Matteo Salvini through dirty diesel to help swing European elections towards Russia-friendly candidates. ROME — Italy’s interior minister and vice premier, Matteo Salvini, went off the grid for 12 hours during an official state visit to Moscow last October. Tales of Russian prostitutes seemed to explain the time lapse for the single statesman. But a new exposé by the Italian newsmagazine L’Espresso suggests that his time may have been spent doing something far more sinister: he may have been making backroom deals with Russian operatives ahead of European Parliamentary elections. The investigation, which the magazine says was conducted over several months,…