9 mai 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
Ajouté au bande de temps:
Date:
9 mai 2016
Maintenaint
~ Il y a 9 ans et 5 mois