ロシア、ワグネル基地をミサイル攻撃 プリゴジン氏「戦友が死んだ」「ロシア軍指導部を打倒」「我々2万5000人は玉砕覚悟」

「プーチンの貯金箱」責任者で制裁を受けたロシアの銀行家アンドレイ・コスティン氏、カナダ人を巨額ホールディングスの代理人に起用
https://www.occrp.org/en/asset-tracker/sanctioned-russian-banker-andrei-kostin-head-of-putins-piggy-bank-uses-canadian-man-as-proxy-for-vast-holdings
https://www.occrp.org/en/investigations/i-confess-to-all-the-crimes-a-russian-soldier-admits-to-executing-a-civilian-and-denounces-his-commanders

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings - OCCRP

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is acting as a proxy for Andrei Kostin, a ...

www.occrp.org

プレスリリース
クレディ・スイス、モザンビーク債券発行に関連した請求解決のため米国と英国の当局に約4億7,500万ドルを支払う
VTBキャピタル、投資家に誤解を招く役割を果たしたとしてSECとの和解にも合意
即時リリース
2021-213
https://www.sec.gov/news/press-release/2021-213
https://www.occrp.org/en/asset-tracker/sanctioned-vtb-bank-and-putin-ally-andrei-kostin-behind-luxury-austrian-hotel

SEC.gov | Request Rate Threshold Exceeded

www.sec.gov

ラドガ湖の「プーチン大統領のダーチャ」はLLCInvestと連携した非営利団体の監督下で成長中
https://www.occrp.org/en/asset-tracker/putins-dacha-on-lake-ladoga-is-growing-under-supervision-of-non-profit-linked-to-llcinvest
https://www.occrp.org/en/asset-tracker/mysterious-group-of-companies-tied-to-bank-rossiya-unites-billions-of-dollars-in-assets-connected-to-vladimir-putin

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest - OCCRP

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

www.occrp.org

米国とヨーロッパの数百万相当の資産はショイグ国防大臣と密接な関係を持つモスクワ政治一族のヴォロビエフ家に属する
https://www.occrp.org/en/asset-tracker/assets-worth-millions-in-us-and-europe-belong-to-vorobyev-family-moscow-political-clan-with-close-ties-to-defense-minister-shoigu
https://www.occrp.org/en/asset-tracker/we-cannot-use-it-leaked-emails-show-how-russian-petrochemical-giant-sibur-paid-for-villa-linked-to-putin

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu - OCCRP

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish business, is making investments around...

www.occrp.org