4 hours agoZBU Prince Charles took a lot of money from Russia for his charity
Periskopi(7 years ago)
(7 years ago)A charity association led by Prince Charles [who had visited Kosovo years earlier] received donations from a company used to channel large money from Russia into a scheme that is under investigation by prosecutors, the newspaper The Guardian finds in an exclusive research, translates Periscopi. The circulation of money through [...]
A charity association led by Prince Charles [who had visited Kosovo years earlier] received donations from a company used to channel large money from Russia into a scheme that is under investigation by prosecutors, the newspaper The Guardian finds in an exclusive research, translates Periscopi.
The circulation of money through networks involving cash that could be linked to some of the biggest frauds under Vladimir Putin's presidency.
In total, it is estimated that $4.6 billion has been poured into Europe and the US through Russian-related networks, out of 70 offshore companies with accounts in Lithuania.
Details have been extracted from 1.3 million bank transactions earned by the Project on Organised Crime Reporting and Corruption and a Lithuanian website.
Disperse with media partners, including The Guardian, data represents one of the biggest bank flows of all time.
It is not known if the recipients of this large money knew about the origin of money.
