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Banking - Troika Laundromat

Banking - Troika Laundromat

Publicerat av Tony Harkén tisdag, 05 mars 2019.

Banking leak exposes Russian network with link to Prince Charles.

investigation reveals how Troika Dialog channelled $4.6bn to Europe and US.

A charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under investigation by prosecutors, the Guardian can reveal.

Read more at - Banking leak exposes Russian network with link to Prince Charles

Publicerat av

Tony Harkén

storbrittanien

Klockan i Storbritannien

GB - Time