Putin's 230 million dollar tax fraud

[Baron von Lotsov]

There's about another 20 billion dollars being laundered here. Apparently the British have a hand in it as well. What a surprise.

https://www.occrp.org/en/laundromat/grand-theft-moldova/">https://www.occrp.org/en/laundromat/gra ... t-moldova/">https://www.occrp.org/en/laundromat/grand-theft-moldova/



It's based around Moldova, where the average wage is 200 dollars a month. You often find the poorer the residents the higher the corruption.



Edit:



Bloody hell!!!



The link I provided above mentions a firm called Mirabax Limited. I find the firm's records, and it is all dissolved a few years ago, but then I click on one of the directors and it gives me other firms he has registered. Here they are. They are scattered across the UK.



https://beta.companieshouse.gov.uk/officers/g2adxURfNyW9dCy4DNSVIvKtox4/appointments">https://beta.companieshouse.gov.uk/offi ... pointments">https://beta.companieshouse.gov.uk/officers/g2adxURfNyW9dCy4DNSVIvKtox4/appointments



Google Maps even gives you a picture of where one firm is located. another is a few doors down the road.

https://www.google.co.uk/maps/place/41+Duke+St,+Edinburgh+EH6+8HH/@55.9700243,-3.1717975,17z/data=!3m1!4b1!4m5!3m4!1s0x4887b80efb581b25:0xad75b587952b74d3!8m2!3d55.9700243!4d-3.1696035">https://www.google.co.uk/maps/place/41+ ... -3.1696035">https://www.google.co.uk/maps/place/41+Duke+St,+Edinburgh+EH6+8HH/@55.9700243,-3.1717975,17z/data=!3m1!4b1!4m5!3m4!1s0x4887b80efb581b25:0xad75b587952b74d3!8m2!3d55.9700243!4d-3.1696035

[Baron von Lotsov]

Only £230 million? I suggest similar close scrutiny of Britain would turn up individuals who have defrauded the exchequer of far more than that.

Sure and this chap, who used to do business with Putin, estimates his total wealth at about 200 billion. However to the general public this would seem preposterous, except that this particular case is coming dangerously close to a bust as long as the witness lives long enough. Imagine having the whole KGB on your back!

[papasmurf]

Only £230 million? I suggest similar close scrutiny of Britain would turn up individuals who have defrauded the exchequer of far more than that.

[Baron von Lotsov]

It involves several body bags and connects to Britain and Australia , plus commercial banks like HSBC, who report all suspicious transactions to the authorities, but did not see any suspicion. Here is the main witness to the case.

A big well done to Aussie TV. The above is a first class documentary and well researched. Enjoy.