{"id":442066,"date":"2016-04-26T19:54:06","date_gmt":"2016-04-26T19:54:06","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442066"},"modified":"2016-04-26T19:54:06","modified_gmt":"2016-04-26T19:54:06","slug":"panamapapers-two-companies-moldova-used-roldugin-laundromat-magnitsky-fraud","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/panamapapers-two-companies-moldova-used-roldugin-laundromat-magnitsky-fraud\/","title":{"rendered":"#PanamaPapers: Two companies from Moldova used in Roldugin laundromat and Magnitsky fraud"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>An investigation conducted by <a href=\"https:\/\/www.rise.md\/articol\/magnitky-violoncelistul-lui-putin-a-primit-bani-furati-prin-doua-companii-din-moldova-2\/\" target=\"_blank\">RISE Moldova<\/a> with the banking documents obtained by the OCCRP show that the violonist Sergey Roldugin, an old friend of the Russian President Vladimir Putin, had received money via an off-shore company and washed it at the same time when the Russian budget was defrauded in the Magnitsky case. The report reads that two companies from the Republic of Moldova were involved.<\/p>\n<p>A commercial contract from 2008 from #PanamaPapers show that International Media Overseas SA, a Panama-based company owned by Roldugin, sold 70 000 from Rosneft shares for 800 000 USD to a corporation from British Virgin Islands (BVI), Delco Network SA. Delco and the associated companies were part of a Proxy Platform that involved companies and accounts from Russia, Moldova, Great Britain, Latvia and other tax havens, used by the Russian Government and criminal organizations for theft, money laundering, fiscal evasion and bribery. <\/p>\n<p><strong>In the Magnitsky frauds, the money stolen from the Russian National Treasury at the beginning of 2008 disappeared in a proxy network. Two companies of this network from Moldova were Elenast-Com SRL and Bunicon-Impex SRL, registered in a apartment bloc and an abandoned office center respectively. <\/strong><\/p>\n<p>The Moldovan companies then transferred the money to BVI-based Vanterey Union Inc. that redirected it, in its turn, to Roberta Tranzit LLP from the UK. Furthermore, Roberta quickly directed the funds of 2 million USD to affiliated societies of Delco.<br \/>\nOther companies involved in the Magnitsky fraud, Protectron Company Inc., Wagnest Ltd. and Zarina Group Inc. also transferred money to the accounts of Roberta Tranzit. Out of them, Zarina Group also received money through the two Moldovan proxy firms.<\/p>\n<p>The associated companies of Roberta Tranzit, dissolved in 2009, were reportedly involved in frauds in weapons trade, pharmaceutical products and dubious affairs.<br \/>\n<strong><br \/>\nThe Moldovan Elenast and Bunicon used accounts in the former Banca de Economii, that was defrauded through big loans and was liquidated in 2015.<\/strong><\/p>\n<p>Vanterey, Roberta and Delco used accounts from the Lithuanian UKIO Bankas, closed in 2013 by the authorities because of bad financial situation and the escape of the main shareholder, Vladimir Romanov, now in political asylum in Russia.<\/p>\n<p>Note: Sergey Magnitsky, a lawyer of Hermitage Capital Management, had alleged there had been a large-scale theft (230 million USD) from the Russian state sanctioned and carried out by Russian officials. He was arrested and eventually died in prison seven days before the expiration of the one-year term during which he could be legally held without trial.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>An investigation conducted by RISE Moldova with the banking documents obtained by the OCCRP show that the violonist Sergey Roldugin, an old friend of the Russian President Vladimir Putin, had received money via an off-shore company and washed it at the same time when the Russian budget was defrauded in the Magnitsky case. The report [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442067,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,6,8],"tags":[],"class_list":["post-442066","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","category-important-en","category-world-news"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>An investigation conducted by <a href=\"https:\/\/www.rise.md\/articol\/magnitky-violoncelistul-lui-putin-a-primit-bani-furati-prin-doua-companii-din-moldova-2\/\" target=\"_blank\">RISE Moldova<\/a> with the banking documents obtained by the OCCRP show that the violonist Sergey Roldugin, an old friend of the Russian President Vladimir Putin, had received money via an off-shore company and washed it at the same time when the Russian budget was defrauded in the Magnitsky case. The report reads that two companies from the Republic of Moldova were involved.<\/p>\n<p>A commercial contract from 2008 from #PanamaPapers show that International Media Overseas SA, a Panama-based company owned by Roldugin, sold 70 000 from Rosneft shares for 800 000 USD to a corporation from British Virgin Islands (BVI), Delco Network SA. Delco and the associated companies were part of a Proxy Platform that involved companies and accounts from Russia, Moldova, Great Britain, Latvia and other tax havens, used by the Russian Government and criminal organizations for theft, money laundering, fiscal evasion and bribery. <\/p>\n<p><strong>In the Magnitsky frauds, the money stolen from the Russian National Treasury at the beginning of 2008 disappeared in a proxy network. Two companies of this network from Moldova were Elenast-Com SRL and Bunicon-Impex SRL, registered in a apartment bloc and an abandoned office center respectively. <\/strong><\/p>\n<p>The Moldovan companies then transferred the money to BVI-based Vanterey Union Inc. that redirected it, in its turn, to Roberta Tranzit LLP from the UK. Furthermore, Roberta quickly directed the funds of 2 million USD to affiliated societies of Delco.<br \/>\nOther companies involved in the Magnitsky fraud, Protectron Company Inc., Wagnest Ltd. and Zarina Group Inc. also transferred money to the accounts of Roberta Tranzit. Out of them, Zarina Group also received money through the two Moldovan proxy firms.<\/p>\n<p>The associated companies of Roberta Tranzit, dissolved in 2009, were reportedly involved in frauds in weapons trade, pharmaceutical products and dubious affairs.<br \/>\n<strong><br \/>\nThe Moldovan Elenast and Bunicon used accounts in the former Banca de Economii, that was defrauded through big loans and was liquidated in 2015.<\/strong><\/p>\n<p>Vanterey, Roberta and Delco used accounts from the Lithuanian UKIO Bankas, closed in 2013 by the authorities because of bad financial situation and the escape of the main shareholder, Vladimir Romanov, now in political asylum in Russia.<\/p>\n<p>Note: Sergey Magnitsky, a lawyer of Hermitage Capital Management, had alleged there had been a large-scale theft (230 million USD) from the Russian state sanctioned and carried out by Russian officials. 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Moldova used in Roldugin laundromat and Magnitsky fraud - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/panamapapers-two-companies-moldova-used-roldugin-laundromat-magnitsky-fraud\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristi Vlas\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" 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