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. abcnews.go.com/International/…
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.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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
bloomberg.com/news/articles/…
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
bloomberg.com/news/articles/…
Hermitage places Raiffeisen Bank at the centre of its allegations, naming it as the recipient of more than $600 million from Ukio Bankas accounts.
newsweek.com/house-intellig…
newsweek.com/house-intellig…
📌House Intelligence Asks Why Russia-linked Austrian Bank (Raiffeisen Bank) Funded Trump Tower Project and Never Sought Repayment
newsweek.com/house-intellig…
newsweek.com/house-intellig…
💰💦Trump Tower Toronto 💰💦
Turkiye Garanti Bankasi = Halkbank
Team Trump & Halkbank
Halkbank Timeline
justsecurity.org/71694/trump-ba…
Team Trump & Halkbank
Halkbank Timeline
justsecurity.org/71694/trump-ba…
The Laundromat shuffled billions of dollars through offshore companies on behalf of Troika’s clients, many of whom were members of Russia’s elite occrp.org/en/troikalaund…
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
💰Sater: Trump Moscow/Soho💰
💰💦Trump Tower Projects
“U.K. shell companies sharing the same corporate partners — originally formed by IOS Group — have appeared frequently in alleged economic crime,’’
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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
theguardian.com/uk-news/2019/o…
Super yachts and private jets: spending of corrupt super-rich revealed
theguardian.com/uk-news/2019/o…
📌Bank Records Link President of Cyprus to ‘Troika Laundromat m
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
📌As president of Cyprus, Nicos Anastasiades has worked to strengthen his country’s relationship with Russia while dealing with international criticism of its lax financial and money laundering controls.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
🔑But several years before his 2013 election, Anastasiades’ law firm at the time, was arranging business deals linked to a friend of Putin, the infamous Magnitsky scandal, and a network of companies used in various financial crimes.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
📌Records from the defunct Lithuanian Ukio Bankas, reveal the law firm’s work executing complex deals that moved Russian money to and from shell companies created by and associated with the firm.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
📌Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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,
occrp.org/en/troikalaund…
The leaked documents also suggest that Alexander Abramov, a Russian billionaire, was behind both Batham & Mathias,
occrp.org/en/troikalaund…
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.
forbes.com/profile/alexan…
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.
forbes.com/profile/alexan…
“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,”
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
Among the transactions Delco handled was the 2008 purchase of 70,000 shares in Russian energy giant Rosneft from International Media Overseas. #Rosneft
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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.
occrp.org/en/troikalaund…
Delco also helped shift $2.2 million stolen from the Russian government in the 2007 Magnitsky affair.
occrp.org/en/troikalaund…
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.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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.
occrp.org/en/troikalaund…
The buyer is identified as Alexander Abramov.
occrp.org/en/troikalaund…
📌Alexander Abramov Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump
Abramovich wife Dasha Zhukova is friends with Trump’s daughter
The Kushners noted the relationship on their security forms
bloomberg.com/news/articles/…
Abramovich wife Dasha Zhukova is friends with Trump’s daughter
The Kushners noted the relationship on their security forms
bloomberg.com/news/articles/…
The Ukio records confirm both Abramov’s involvement and the facilitation by the Anastasiades law firm.
occrp.org/en/troikalaund…
occrp.org/en/troikalaund…
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”
“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”
Death in Vienna
📌Rebasso admitted he had been used to launder tens of millions of $$. He explained that, for over a year, he had been accepting payments from RU criminals & had sent the funds to other bank accts at their instruction.
##TroikaLaundromat
occrp.org/en/troikalaund…
📌Rebasso admitted he had been used to launder tens of millions of $$. 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
occrp.org/en/troikalaund…
💰Bank of Cyprus & TeamTrump
💰BVI💰
