In about 2017, a Panamanian company held by the trust lent $30.5 million to a trust benefiting Putin’s former deputy chief of staff Kirill Androsov, now managing Gref’s money laundering from Singapore.
Still not sanctioned. Singapore plays dubious role.
english.elpais.com/international/…
Still not sanctioned. Singapore plays dubious role.
english.elpais.com/international/…

