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The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a network of offshore companies with accounts in Baltic banks. https://abcnews.go.com/International/wireStory/german-authorities-conduct-raids-money-laundering-probe-72302656">https://abcnews.go.com/Internati...
The Troika Laundromat enabled the flow of US$ 4.6 billion into the system and directed the flow of $4.8 billion out. Among the counterparties on these transactions were major Western banks such as Citigroup Inc., Raiffeisen, and Deutsche Bank. https://www.occrp.org/en/troikalaundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank">https://www.occrp.org/en/troika...
These Are the Banks Caught Up in the Russia Money-Laundering Scandal
Danske Bank
Swedbank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi
https://www.bloomberg.com/news/articles/2019-03-06/these-are-the-banks-caught-in-the-russia-money-laundering-scandalhits-austrian-banks">https://www.bloomberg.com/news/arti...
Danske Bank
Swedbank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi
https://www.bloomberg.com/news/articles/2019-03-06/these-are-the-banks-caught-in-the-russia-money-laundering-scandalhits-austrian-banks">https://www.bloomberg.com/news/arti...
Hermitage places Raiffeisen Bank at the centre of its allegations, naming it as the recipient of more than $600 million from Ukio Bankas accounts. https://www.newsweek.com/house-intelligence-russia-austrian-bank-funded-trump-tower-project-1379671">https://www.newsweek.com/house-int...
Raiffeisen Banking Group
#Firtash #Mogilevich https://twitter.com/karolcummins/status/1188120793017798663?s=21">https://twitter.com/karolcumm...
#Firtash #Mogilevich https://twitter.com/karolcummins/status/1188120793017798663?s=21">https://twitter.com/karolcumm...
Turkiye Garanti Bankasi = Halkbank
Team Trump & Halkbank
Halkbank Timeline https://www.justsecurity.org/71694/trump-barr-and-the-halkbank-case-timeline/">https://www.justsecurity.org/71694/tru...
Team Trump & Halkbank
Halkbank Timeline https://www.justsecurity.org/71694/trump-barr-and-the-halkbank-case-timeline/">https://www.justsecurity.org/71694/tru...
Venezuela & Turkey conspire to evade US sanctions on Iran. #Halkbank #Gold
https://twitter.com/karolcummins/status/1290511599317352448?s=21">https://twitter.com/karolcumm... https://twitter.com/karolcummins/status/1290511599317352448">https://twitter.com/karolcumm...
https://twitter.com/karolcummins/status/1290511599317352448?s=21">https://twitter.com/karolcumm... https://twitter.com/karolcummins/status/1290511599317352448">https://twitter.com/karolcumm...
The Troika Laundromat
Overview article https://www.occrp.org/en/troikalaundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank">https://www.occrp.org/en/troika...
Overview article https://www.occrp.org/en/troikalaundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank">https://www.occrp.org/en/troika...
The Laundromat shuffled billions of dollars through offshore companies on behalf of Troika’s clients, many of whom were members of Russia’s elite https://www.occrp.org/en/troikalaundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank">https://www.occrp.org/en/troika...
Deutsche Bank& #39;s U.S. Unit Kept Danske& #39;s Shady Billions Flowing https://twitter.com/karolcummins/status/1113581505010208768?s=21">https://twitter.com/karolcumm...
#FollowTheMoney
#FollowTheMoney
#Estonia #DanskeBank #DeutscheBank #SwedeBank https://twitter.com/karolcummins/status/1116755395043680256?s=21">https://twitter.com/karolcumm...
#FollowTheMoney
How IOS Group Supersized the Shell Company Game
#TroikaLaundromat https://www.occrp.org/en/troikalaundromat/how-ios-group-supersized-the-shell-company-game">https://www.occrp.org/en/troika...
#TroikaLaundromat https://www.occrp.org/en/troikalaundromat/how-ios-group-supersized-the-shell-company-game">https://www.occrp.org/en/troika...
“U.K. shell companies sharing the same corporate partners — originally formed by IOS Group — have appeared frequently in alleged economic crime,’’ https://www.occrp.org/en/troikalaundromat/how-ios-group-supersized-the-shell-company-game">https://www.occrp.org/en/troika...
10/24/19: Research by Transparency International found more than £300bn of suspect funds has been funnelled through UK companies
Super yachts and private jets: spending of corrupt super-rich revealed https://www.theguardian.com/uk-news/2019/oct/24/superyachts-and-private-jets-spending-of-corrupt-super-rich-revealed">https://www.theguardian.com/uk-news/2...
Super yachts and private jets: spending of corrupt super-rich revealed https://www.theguardian.com/uk-news/2019/oct/24/superyachts-and-private-jets-spending-of-corrupt-super-rich-revealed">https://www.theguardian.com/uk-news/2...
Batherm and Matias sent more than $323 million into the system for various reasons.
The leaked documents also suggest that Alexander Abramov, a Russian billionaire, was behind both Batham & Mathias, https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
The leaked documents also suggest that Alexander Abramov, a Russian billionaire, was behind both Batham & Mathias, https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Alexander Abramov
After the 1998 Russian financial crisis, he bought up hobbled steel companies on the cheap, including two U.S. firms, Claymont Steel and Oregon Steel. https://www.forbes.com/profile/alexander-abramov/">https://www.forbes.com/profile/a...
After the 1998 Russian financial crisis, he bought up hobbled steel companies on the cheap, including two U.S. firms, Claymont Steel and Oregon Steel. https://www.forbes.com/profile/alexander-abramov/">https://www.forbes.com/profile/a...
“Russian money laundering, admittedly the biggest threat to the European financial system, has been funneled historically through the Baltics and Cyprus with the latter assuming a more fundamental role as a conduit for dirty capital flows,” https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
From August 23, 2007 through June 17, 2008, Batherm transferred more than $96 million in eight installments to another British Virgin Islands shell company, Delco Networks S.A & is one of the approximately 75 companies that make up the Troika Laundromat https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Among the transactions Delco handled was the 2008 purchase of 70,000 shares in Russian energy giant Rosneft from International Media Overseas. #Rosneft https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
That company is linked to famed cellist Sergei Roldugin, who is known to be an old friend of Putin and is widely considered a proxy holder of wealth for the Russian president. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
The Roldugin-linked company received more than $800,000 in the transaction.
Delco also helped shift $2.2 million stolen from the Russian government in the 2007 Magnitsky affair. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Delco also helped shift $2.2 million stolen from the Russian government in the 2007 Magnitsky affair. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
This $230 million tax fraud was exposed by Sergei Magnitsky, a Russian lawyer who was subsequently arrested and died in prison at the age of 37 after being mistreated by the same police officers he had implicated in the theft. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Batherm and Matias jointly agreed in February 2007 to buy Energostroyinvest-Holding, which was then Russia’s largest builder of electrical networks and thermal power plants.
The buyer is identified as Alexander Abramov. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
The buyer is identified as Alexander Abramov. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Abramovich wife Dasha Zhukova is friends with Trump’s daughter
The Kushners noted the relationship on their security forms https://www.bloomberg.com/news/articles/2017-08-18/billionaire-ally-of-putin-socialized-with-kushner-ivanka-trump">https://www.bloomberg.com/news/arti...
The Ukio records confirm both Abramov’s involvement and the facilitation by the Anastasiades law firm. https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat">https://www.occrp.org/en/troika...
Andrew Yang’s Russia connection
“Bernie Sucher - a board director of Yang’s Venture for America, co-founded Russia’s Troika Dialog, headed a subsidiary of Alfa Bank and was a former colleague of Carter Page” https://twitter.com/wendysiegelman/status/1211544364201259008?s=21">https://twitter.com/wendysieg...
“Bernie Sucher - a board director of Yang’s Venture for America, co-founded Russia’s Troika Dialog, headed a subsidiary of Alfa Bank and was a former colleague of Carter Page” https://twitter.com/wendysiegelman/status/1211544364201259008?s=21">https://twitter.com/wendysieg...
Death in Vienna
https://abs.twimg.com/emoji/v2/... draggable="false" alt="📌" title="Reißzwecke" aria-label="Emoji: Reißzwecke">Rebasso admitted he had been used to launder tens of millions of $$. He explained that, for over a year, he had been accepting payments from RU criminals & had sent the funds to other bank accts at their instruction.
# #TroikaLaundromat https://www.occrp.org/en/troikalaundromat/death-in-vienna">https://www.occrp.org/en/troika...
# #TroikaLaundromat https://www.occrp.org/en/troikalaundromat/death-in-vienna">https://www.occrp.org/en/troika...
