Discover and read the best of Twitter Threads about #rotenbergfiles

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Political reactions in Austria after our investigation with @OCCRP showed that a villa in Kitzbuhel was purchased with Rotenberg‘s money: The green party, which is in government, is calling for the creation of a new agency for fighting moneylaundering and enforcing sanctions 1/2
Also Interior minister Gerhard Karner will be questioned about the case in a parliamentary subcomitee on Wednesday - and the State Assembly in Tyrol will be discussing our investigation as well. @paper_trail_m @derspiegel @istories_eng @OCCRP and many more. 2/2 #RotenbergFiles
Thanks also to @FTM_nl/@jsdaalder, @holger_r from Delfi and @istories_eng who worked especially Hard on This Part of the Story with us
Read 3 tweets
NEW: Leaked emails reveal how the Rotenberg brothers, two of the most prominent Russian oligarchs, dodged Western sanctions for years.

This is the #RotenbergFiles 🔍 occrp.org/en/rotenberg-f…
Who are Arkady and Boris Rotenberg?

The childhood friends of Vladimir Putin have become two of Russia's most well-known oligarchs.

But the oligarchs’ ties to Putin resulted in Western sanctions, putting their global business and property interests at risk. Image
To protect their assets from seizure by sanctions authorities, the Rotenbergs used opaque corporate structures with the help of trusted associates — like Russian businessman Maxim Viktorov.

This project is based on a trove of leaked emails from Viktorov’s company Evocorp. Image
Read 6 tweets

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