Moscow uncovers several bln rbls of govt officialsТ murky deals - News Archive - PRIME Business News Agency - All News Politics Economy Business Wire Financial Wire Oil Gas Chemical Industry Power Industry Metals Mining Pulp Paper Agro Commodities Transport Automobile Construction Real Estate Telecommunications Engineering Hi-Tech Consumer Goods Retail Calendar Our Features Interviews Opinions Press Releases

Moscow uncovers several bln rbls of govt officialsТ murky deals

MOSCOW, Apr 25 (PRIME) -- RussiaТs Federal Financial Monitoring Service has detected dubious offshore transactions done by the Russian government officials, deputies and governors, totaling several billion rubles, Director Yury Chikhanchin said at a forum on Wednesday.

УMany dubious transactions worth several billion rubles with participation of companies controlled by Russian citizens were detected. Connection with several Russian public figures, including governors and deputies, officials of the executive authorities of various levels was detected. The results of the investigation were sent to the law enforcement authorities,Ф Chikhanchin said.

He also said that the service is constantly monitoring media materials, including the Panama, Paradise, U.K. papers.


25.04.2018 13:01
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