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Sanctioned Putin associate Arkasha Rotenberg laundered millions through Barclays. Baron what can you say about Rotenbergs clan and Putin?

Litwin

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Art and money laundering
In 2008, Barclays opened an account for a company called Advantage Alliance.

The leaked documents show the company moved £60m between 2012 and 2016. Many of the transactions occurred after the Rotenberg brothers had been sanctioned.

In July this year, an investigation by the US Senate accused the Rotenbergs of using secretive purchases of expensive art to evade sanctions - one of the companies involved in the scheme was Advantage Alliance.

US investigators concluded there was strong evidence that Advantage Alliance was owned by Arkady Rotenberg,
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and that the company had used its Barclays account in London to buy millions of dollars of art for him. " https://www.bbc.com/news/uk-54225577

i bet Muscovite slaves swallow this as well ....but days of juchi prject are counted . People of Muscovite empire, liberation from the control of autocratic bullies and regimes is coming. There is no stopping the evolution of man. “Nothing is more powerful than an idea whose time has come.” Victor Hugo
 
1600628102098-png.390995


"
Art and money laundering
In 2008, Barclays opened an account for a company called Advantage Alliance.

The leaked documents show the company moved £60m between 2012 and 2016. Many of the transactions occurred after the Rotenberg brothers had been sanctioned.

In July this year, an investigation by the US Senate accused the Rotenbergs of using secretive purchases of expensive art to evade sanctions - one of the companies involved in the scheme was Advantage Alliance.

US investigators concluded there was strong evidence that Advantage Alliance was owned by Arkady Rotenberg,
1600628260872-png.390997

and that the company had used its Barclays account in London to buy millions of dollars of art for him. " https://www.bbc.com/news/uk-54225577

i bet Muscovite slaves swallow this as well ....but days of juchi prject are counted . People of Muscovite empire, liberation from the control of autocratic bullies and regimes is coming. There is no stopping the evolution of man. “Nothing is more powerful than an idea whose time has come.” Victor Hugo
Muscovite = Incorrect
Juchi Project = Incorrect
Muscovite Empire = Incorrect
 
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