Friendica Social Network (Leipzig)

Suche

Beiträge, die mit moneylaundering getaggt sind

The sick irony of this story

Money launderer for Russian spies won deal to help defend Ukraine power plant

Newly sanctioned Andrejs Bradens (aka Carenoks) was awarded contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles

#Russiansanctions #AndrejsBradens #Sanctions #Moneylaundering

https://www.ft.com/content/57a3fef0-64aa-4dd5-a1dd-6c31c1386de7

Money launderer for Russian spies won deal to help defend Ukraine power plant

Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles

^{Christopher Miller (Financial Times)}

Bitte warten

Im Zusammenhang betrachten

Wendy Siegelman

1 Monat her

Wendy Siegelman
1 Monat her

Treasury Exposes Money Laundering Network TGR Group Using Digital Assets to Evade Sanctions.

People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global

Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov

#Russiansanctions #MoneyLaundering #Russia

https://home.treasury.gov/news/press-releases/jy2735