BBCNEWS From Russia with Blood June 4, 2024 01:44:00
Lithuania, latvia. i mean, all sorts of places — big action. irish authorities, nothing. in a statement to spotlight, the garda siochana told us their national economic crime bureau did open an investigation in ireland, but no evidence of criminality was identified. yet the bank statements tell us that millions of the magnitsky money was laundered through ireland, and there's one payment thatjumps out. it comes wrapped in the secrecy of a uk limited liability partnership, but from a bank account in estonia linked to one of the most notorious crime gangs in russia — the one that masterminde...