translated from Spanish: Prince Charles Foundation investigated by

money laundering a foundation of Prince Charles, son largest of Queen Elizabeth II, channeled cash from Russia through shell companies, reported The Guardian.

The Foundation of Prince Charles is in trouble/AFP

money is being investigated by tax authorities and could link to some committed fraud during the Presidency of Vladimir Putin.Se estimated that approximately 4.6 billion millions of dollars were sent to various parts of Europe and United States for a network that operates in Russia and that counts more than 70 ghost companies in Lituania.La filtration of money arose at the Troika Dialog Bank, directed by Ruben Vardanyan, financial of Armenian origin close to the President of Russia, international celebrities and the British Royal family. In 2009, 2010 and 2011, Vardanyan conducted three transfer which amounted to a total of 200 thousand dollars to the Foundation Prince completo Charities of Prince Charles. The cash came from a phantom British Virgin Islands company, Quantus Division Ltd. files show that a source clear of money, or the process that the Bank used to make transactions there is.

The Royal family gathered at an event social/AFP paperwork also demonstrates that Quantus used 2 million euros to the deceased Prince to a corporate gala of the Troika to Moscow, in 2007. The records also show that another beneficiary was the World Economic Forum in Davos, which received 20 thousand euros for the participation of Vardanyan.

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Original source in Spanish

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