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đź’°Raiffeisen Banking Group
Austrian bank’s ties to RosUkrEnergo suspicious
Firtash & Mogilevich
Allegedly under active Investigation today.
Austrian bank’s ties to RosUkrEnergo suspicious
Firtash & Mogilevich
Allegedly under active Investigation today.
2010: “Confidential US diplomatic cables released on Dec. 1 by WikiLeaks disclosed concerns that one of Austria’s largest banks took bribes to disguise the business interests of a wanted ROC boss Mogilevich and a Ukrainian billionaire gas trader-Firtash.”
kyivpost.com/article/conten…
kyivpost.com/article/conten…
🔑The previously confidential messages, written by America’s former deputy head of mission in Austria Scott F. Kilner, also described the Austrian authorities as feeling “uncomfortable” with Raiffeisen bank’s role in Ukraine’s gas deal with Russia.
kyivpost.com/article/conten…
kyivpost.com/article/conten…
