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:
Financial Ties
Date:
