News In Brief

Ticker

Estonia uncovers $10mn in Russian money laundering case

25.01.13 @ 09:21

  1. By EUOBSERVER

Estonia's public prosecutor Piret Paukstys has said $10mn of stolen Russian tax money linked to the death of anti-corruption activist Sergei Magnitsky was moved out of Russia through Estonia using 10 separate companies and Internet transfers. Lithuania, Cyprus and Switzerland are also chasing the stolen cash.

COMMENTS

EUobserver encourages comments that contribute to an intelligent debate. It reserves the right to delete comments which it deems abusive or which incite hatred. For questions about any aspect of community participation, please write to mm@euobserver.com.

View comments