Banking annals performed from a Panama Papers uncover links between cellist Sergei Roldugin, a tighten fan of Russia’s President Vladimir Putin, and a box of Sergei Magnitsky, a Russian counsel who died of indignity in jail in 2009, according to a website of a Organized Crime and Corruption Reporting Project (OCCRP).
The Magnitsky box concerned a burglary of $230 million from a Russian Treasury. The crime was unclosed in 2007 by Magnitsky, a Russian counsel who was operative for Hermitage Capital Management, afterwards a biggest unfamiliar financier in Russia. Magnitsky was arrested in 2008 by a same military officers whom he indicted of covering adult a fraud.
In Feb 2008, a income dead into a sequence of haunt companies and about dual million eventually finished adult with Delco Networks SA, a British Virgin Islands corporation.
Two months later, Sergei Roldugin done a understanding with a same offshore company. Delco purchased 70,000 shares in Rosneft — Russia’s state oil association — from Roldugin, promulgation his association $800,000 in May 2008. The contract, OCCRP said, was buried in a Panama Papers, that have disclosed sum of doing business in offshore taxation havens for clients who wish to censor their identities.
OCCRP pronounced on a website that “Delco and a compared companies were expected partial of a vast offshore income laundering network … set adult by orderly crime and involving companies and bank accounts in Russia, Moldova, Britain, Latvia and offshore taxation havens that was used by a Russian supervision and countless crime gangs to take or refine money, hedge taxes and compensate bribes.”
Article source: http://www.themoscowtimes.com/article/567431.html