BBC News |
Panama Papers: Putin associates linked to 'money laundering'
BBC News A suspected money laundering ring involving close associates of Vladimir Putin has been uncovered in a leak of confidential documents. The billion-dollar operation was run by Bank Rossiya, which is subject to US and EU sanctions following Russia's ... Massive leak exposes how the wealthy and powerful hide their money Report: Putin Has Vast Offshore Wealth Held by Cronies US|Mikhail Lesin's Strange Death in US Follows a Fall From Russia's Elite |
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