Banking leak exposes Russian network with link to Prince Charles

Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and US

• How prince’s stately home revamp linked him to Russian money
  
• Q&A: what is the ‘Troika Laundromat’?

A charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under investigation by prosecutors, the Guardian can reveal.

Money flowing through the network included cash that can be linked to some of the most notorious frauds committed during Vladimir Putin’s presidency.

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from World news | The Guardian https://ift.tt/2NIpPDd