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Leaked classified data: more than 2.1 thousand. Suspicious financial transaction reports submitted by banks to the Financial Crime Investigation Network (FinCEN) of the US Department of the Treasury. the ICIJ itselfand the BuzzFeed News website.
According to journalists, the documents show that large banks recorded suspicious transactions in 1999-2017 for around $ 2 trillion.
Of course, money of unclear origin abounds everywhere, both in the United States and in Western Europe. According to this study, it is no exception, and one of the most corrupt countries in the world, Russia.
The suspicious deals, according to BuzzFeed News, involve companies believed to be owned by oligarchs such as Oleg Deripaska, Arkady Rotenberg, Alisher Usmanov, Alexei Mordashov, as well as Putin’s childhood friend Sergei Roldugin.
For example, in 2002-2016, O. Deripaska spent at least 3 billion LTL through the little-known Latvian bank Expobank. dollars to pay lobbyists in Washington, as well as for private jets and real estate in New York and Montenegro. This information was revealed by Re: Baltica.
Advantage Alliance, affiliated with the Rotenberg brothers, completed settlements worth $ 77 million in 2012-2016 through Barclays in London. Dollars. Some of them started after the United States imposed sanctions on the Rothenbergs in 2014.
“Scanpix” / “RIA Novosti” nuotr./Arkadijus Rotenbergas
An investigation by the United States Senate this summer already revealed that Rotenberg circumvented sanctions by purchasing expensive artwork through Barclays. The bank closed this oligarch’s bank account in 2016.
In turn, the offshore company associated with A. Usmanov paid 6 million. dollars to Putin’s influential adviser Valentin Yumashev. The bank chosen was the American JP Morgan Chase, and the transactions were carried out in 2006-2008.
AFP / Photo by Scanpix / Vladimir Putin and Sergei Roldugin
Finally, Sandalwood Continental, a company linked to Roldugin, received just over $ 900,000 from Dulston Ventures, which is linked to Mordashov. to extend the loan agreement.
In 2016, Roldugin’s last name was included in another ICIJ study on the Panama Papers. Kremlin officials later denied any link between this famous cellist and other Putin backgrounds to the money laundering scandals.
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