Datenleak: Russian money laundering scheme uncovered

a sophisticated money-laundering system are gone within a few years, billions from Russia to the West, almost 190 million euros to German accounts. Politicians, businessmen and Criminals took your money from shady sources out of the country, the recipients were, among other things, a charitable company of Britain’s Prince Charles, the account of the company of a youth friend of the Russian President, Vladimir Putin, and a company with headquarters in Bavaria. This is evident from Bank documents that the research network Organized Crime and Corruption Reporting Project (OCCRP) and of the Lithuanian news site leaked.


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