- cross-posted to:
- [email protected]
- [email protected]
- cross-posted to:
- [email protected]
- [email protected]
This is an automated archive made by the Lemmit Bot.
The original was posted on /r/worldnews by /u/KinkyBADom on 2023-11-14 17:20:23.
This is the best summary I could come up with:
Earlier this year, Swiss prosecutors alleged they were “straw men”, and not the real owners of assets in bank accounts set up in connection with the Video International deal.
They include documents from a corporate service provider in Cyprus called MeritServus, originally obtained by the whistleblowing group Distributed Denial of Secrets.
“This case obviously puts more information onto the table and further endorses the alleged connection between Putin and Abramovich in a way that becomes increasingly difficult to deflect,” says Tom Keatinge, director of the Centre for Financial Crime and Security Studies at the defence think tank RUSI.
Financial links between President Putin and Mr Roldugin were uncovered in 2016 as part of the Panama Papers, which involved the leak of millions of confidential documents from the Panama-based law firm Mossack Fonseca.
Revelations in the Panama Papers about bank accounts held by Mr Roldugin in Switzerland, led to an investigation and the trial of four Gazprombank employees earlier this year.
According to the indictment, accounts with Gazprombank had been simultaneously established for both Med Media Network and Namiral Trading Ltd with an identical “purpose and structure” to “hold shares and receive dividends” from Video International.
The original article contains 1,699 words, the summary contains 195 words. Saved 89%. I’m a bot and I’m open source!