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

Published: April 12, 2022

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

Source: dailymail.co.uk

Related Topics:

United KingdomCity OfSuleiman KerimovAlexander StudhalterTom KeatingeVladimir PutinCentre For Financial CrimeInternational Consortium Of Investigative JournalistsInternational ConsortiumFinancial CrimeSecurity Studies

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

Published: April 11, 2022

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

Source: bbc.co.uk

Related Topics:

United KingdomProvence Alpes Côd AzurBritish Virgin IslandsFrench RivieraFrance GeneralCity OfRussian FederationSuleiman KerimovAlexander StudhalterTom KeatingeVilla HierJoe BidenSteve SwannJulia FriedlanderJames OliverNariman GadzhievNassos StylianouRenato CoppoFerrari EnzoAtlantic CouncilUs Treasury DepartmentSwiss Federal Tax AdministrationTrading LtdInternational Consortium Of Investigative JournalistsSwiru Holding