The USA suspect G.Timchenko of money laundering
Edited by Rhod Mackenzie / 2014-11-06 06:28:30
The US Attorney Office and the Ministry of Justice has started investigation against G.Timchenko. Investigation officers suspect him of transferring money via the US monetary system, which was supposed to be connected with corruption-related business. The Wall Street Journal writes about it.
Public prosecutors study the deals of Gunvor Group on reselling of oil from “Rosneft” to the third parties.
