"Deripaska used a little-known Latvian bank Expobank to transfer billions of dollars for his businesses and may have paid for lobbyists in Washington, private jets, office and homes in New York as well as real estate in Montenegro." My work. #FinCENFiles https://t.co/qeFcsgCBOf 0 atbildes
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Inga Springe (2020-09-21 09:08:07) |
"Deripaska used a little-known Latvian bank Expobank to transfer billions of dollars for his businesses and may have paid for lobbyists in Washington, private jets, office and homes in New York as well as real estate in Montenegro." My work. #FinCENFiles https://t.co/qeFcsgCBOf | |