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.

End

25.04.2018 13:01
 
 
Share |
To report an error select text and press Ctrl+Enter
 
 
Central Bank Official Rate
1W 1M 1Y
USD
EUR 72.1111 +0.3961 26 apr
USD 64.6794 +0.6996 26 apr
Stock Market Indices
1D 1W 1M 1Y
MICEX
rtsi 1245.98 -1.42 18:50 25 apr
micex 2560.94 -0.70 18:50 25 apr
Stock Quotes in RUR
1D 1W 1M 1Y
GAZP
gazp 159.31 -0.78 18:49 25 apr
lkoh 5648.50 -1.94 18:49 25 apr
rosn 436.00 -1.20 18:48 25 apr
sber 227.80 -3.47 18:49 25 apr
MICEX Ruble Trading
1D 1W 1M 1Y
USDTD
EURTD 72.1300 +1.0310 15:13 25 apr
USDTD 64.3525 +0.6825 23:17 25 apr