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DR: Sergei Pugachev er blevet pålagt at oplyse en domstol i London om alt, hvad han ejer

February 22, 2017

DR, 06. FEB. 2017:
Danmark
Jyske Bank
BDO
Sergei Pugachev
International Industrial Bank
Alexander Pugachev
Revis Aps.
Panama Papers
Nice i Frankrig
de Britiske Jomfruøer.
London
Deposit Insurance Agency, DIA,
Hogan Lovells,
New Zealand
De schweiziske myndigheder
KILDE:
https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjq1KyenaPSAhXGkCwKHXZuCnUQFggZMAA&url=http%3A%2F%2Fwww.dr.dk%2Fnyheder%2Fpenge%2Frussisk-rigmand-skjulte-millioner-gennem-jyske-bank&usg=AFQjCNH3estp3SeQUQFmxKPIXmg5AYrUwA&bvm=bv.147448319,d.bGg

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