Add to favorite
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

The Russian Government Regularly Monitors Large Offshore Withdrawals
May 6, 2018 11:19


 Russian officials, as well as ordinary Russians, have been involved in withdrawing funds and conducting doubtful transactions for several billion roubles.

As the Head of the Federal Service for Financial Monitoring Yurii Chikhanchin explained, the money was withdrawn to offshore companies. According to the Head of the supervisory authority, the government regularly monitors large “offshore withdrawals”. “The Federal Service for Financial Monitoring constantly analyzes the materials of mass media, such as “Panama Papers”, “Paradise Papers”, “English Papers”. The analysis of this information showed that thousands of foreign companies listed in the Papers are controlled by Russian citizens,” Chikhachin told.

The Head of the Federal Service for Financial Monitoring admitted that the participants of dubious transactions involved public officials, including governors, deputies and even heads of executive bodies of different levels. Chikhanchin did not reveal any specific names, but noted that all information was transferred to law enforcement authorities.


Author: Anna Dorozhkina


Next Previous

You might also find interesting:

Russians Take Loans To Repay Old Debts Kudrin Predicts Stagnation YUKOS Case Details Of Yves Rocher Case Elvira Nabiullina Gave Comments On Monetary Policy

Comment on our site

RSS   twitter   facebook   submit

Bookmark and Share


search on the map
Rossosh  Russian Literature  Pergamon Altar  Moscow Art Theater in the name of Chekhov   Travel to Russia  Tver  Mikhail Chemiakin  Year of the Russia-Netherlands cooperation   Russian football team  Leningrad Region  accommodation in Russia  Remote Earth Sensing  Cosmodrome Vostochny  Russian students  Persian Leopards   Russian tourism  Unusual Museums  Bryansk Region  Mumiy Troll  Sheremetyevo Airport  Russian history  Moscow  Vladivostok airport  Archeology  Stavropol Territory  migration in Russia  MTV  buy Russian designers  Arts and Crafts  Russian business  Denis Matsuev  space  International space station  Russian hackers  Orthodoxy  Arctic travel  corruption in Russia  St. Petersburg  Musical Festivals  Mercedes-Benz Fashion Week Russia  Victory Day  poll  Old Moscow  Exhibitions in Moscow  Vasily Struve  All Events  Belokurikha  Perm Monuments  Russian Cinema  Monuments to People 

Travel Blogs
Top Traveling Sites