Sunday, November 18

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Allegations of money laundering on Russian President Putin’s family

Allegations of money laundering on Russian President Putin’s family

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A Danish newspaper has revealed that the family of Russian President Vladimir Putin and the Russian intelligence agency were using Denmark's largest bank for money laundering. The newspaper said this  on the basis of the warning given to Danish bank managers in 2013. According to the report, he was using the Estonian branch of the bank for money laundering. Image: Newyork Times The Danish Berling's newspaper said on Tuesday that the leaked internal report has indicated that the leadership of Danske Bank was aware of the case. The newspaper also said that in 2013 Danske Bank had closed accounts of 20 Russian customers. This step was taken after the reports alleged that the Estonian branch of the bank was involved in illegal activity. However, the identity of the customer wa
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