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Wealthy Russian have continued to move cash through Swiss bank accounts even after Moscow's full-scale invasion of Ukraine
Wealthy Russian have continued to move cash through Swiss bank accounts even after Moscow’s full-scale invasion of Ukraine, including family members of a tycoon publicly backing the war, a media investigation showed Thursday. Leaked documents analysed by the Tamedia group showed that family members of Alexander Ponomarenko, the head of Moscow water company Mosvodokanal, had […]
The post Rich Russians still transferring cash to Swiss bank accounts: media appeared first on Insider Paper.
https://insiderpaper.com/rich-russians-still-transferring-cash-to-swiss-bank-accounts-media/
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