Skip to content

JANUAR 30: DENMARK’S RADIO: DANISH BACKCLOTH COMPANY USED AS TAXHAVEN

February 13, 2017

DR INVESTIGATORS, JANUAR 30, 2017: A Danish company was used in moving millions of DKK from a bankrupt Russian bank to the private pockets of Russian rich man Sergei Pugachev and his family. Via an account in Danish ’Jyske Bank’ the Danish backcloth company was able to move the money, while Russia started the investigation of Pugachev for billion fraud.
LINK:
https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjqx5_b1YzSAhWGVSwKHR-1DUQQFggZMAA&url=http%3A%2F%2Fwww.dr.dk%2Fp1%2Fefterforskerne%2F&usg=AFQjCNEZCbGCJOPLzWNab0h_5O9ucwDFMQ

Advertisements

From → Uncategorized

Leave a Comment

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: