Alexander Perepilichnyy transformed himself from a money launderer to a whistleblower, and then he died. The company he founded began a new life in the criminal underworld. A FinCEN Files investigation.
” from Russian President Vladimir Putin “or people close to him.” Perepilichnyy had exposed the Magnitsky fraud, a $230 million tax scam by corrupt Russian government officials two years before, which became a flashpoint in US–Russian relations and led to sanctions against Russian officials.the stolen funds into Swiss bank accounts.
Soon afterward Financial Bridge informed another bank it held accounts with, Danske Bank, that it had two new “beneficial owners,” records obtained by L’Espresso and ICIJ show. . “We were too slow in realising the extent of the issues and to close it down,” said Philippe Vollot, its chief compliance officer, in a statement.
Two of the four Russians, Alexei Kulikov and Oleg Belousov, owned stakes in Promsberbank, where President Putin’s cousin Igor was a director. Millions of dollars were stolen from the bank. Bankruptcy documents from Promsberbank show that money had been siphoned into the mirror trading network.
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