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Vladimir Putin pal used fake names and web of companies to hide £600m, suggest leaked documents

April 12, 2022

Sanctioned oligarch Suleiman Kerimov - one of Vladimir Putins inner circle - hid role in £600mil of bank transactions and swathes of property deals, leaked documents seem to reveal.

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Source: dailymail.co.uk

Hidden wealth of one of Putin's 'inner circle' revealed

April 11, 2022

Leaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move $700m.

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Source: bbc.co.uk

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Page 2 - Alexander Studhalter News Today

Vladimir Putin pal used fake names and web of companies to hide &#xA3;600m, suggest leaked documents

Hidden wealth of one of Putin's 'inner circle' revealed

Explore More Categories

Vladimir Putin pal used fake names and web of companies to hide £600m, suggest leaked documents