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may 9, 2016 - Panama papers leaked.

Description:

Showed that cellist, Roldugin, shuffled at least $2bn through multiple offshore accounts.
Roldugin is an old family friend of Putin.
"Mr Putin’s inner circle act as his “cashiers” by managing funds and investments on his behalf."


Source:https://en.wikipedia.org/wiki/Panama_Papers

Added to timeline:

9 Oct 2017
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Date:

may 9, 2016
Now
~ 8 years and 8 months ago