News momentarily #AbramovichPapers

Seguid a @ScottMStedman para conocer los #AbramovichPapers. Hoy han contado que posee el mayor negocio ilegal de #marihuana del planeta... Y aún ni ha comenzado con el #fútbol.

La #mafia #rusa y sus nexos con el mundo.

#Abramovich
https://journa.host/@scottmstedman/109564955184671171

For years, Roman Abramovich has downplayed his ties to Putin.

Financial records, however, prove that he was loaning huge sums of money to one of Putin's closest allies, Vasily Anisimov.

In 2018, Abramovich's Sonora Capital lent Anisimov $45,000,000 for an oil field project.

The loan was not previously publicly known.

#AbramovichPapers

For years, Roman Abramovich has downplayed his ties to Putin.

Financial records, however, prove that he was loaning huge sums of money to one of Putin's closest allies, Vasily Anisimov.

In 2018, Abramovich's Sonora Capital lent Anisimov $45,000,000 for an oil field project.

#AbramovichPapers
The loan was not previously publicly known.

Technically, the fine folks at @OCCRP had the first #AbramovichPapers story. Really great work. https://www.occrp.org/en/asset-tracker/abramovich-had-secret-partnership-with-kremlin-in-major-forestry-company

(The hashtag is just something I made up to keep track of the coming stories; I'm already working on part 2)

This is the first installment of the #AbramovichPapers https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/

Sign up for free to get notified when we publish our next investigations: https://www.forensicnews.co/#/portal

NEWS: Roman Abramovich's entire offshore holdings have leaked. This is my first major story on the incredible #AbramovichPapers:

One of Abramovich's dozens of offshore companies secretly invested or lent over $225M in Curaleaf and its founders.

None of it was disclosed.

https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/

NEWS: Roman Abramovich's entire offshore holdings have leaked. This is my first major story on the incredible #AbramovichPapers:

One of Abramovich's dozens of offshore companies secretly invested or lent over $225M in Curaleaf and its founders.

None of it was disclosed.

BREAKING: The #AbramovichPapers: Russian oligarch Roman Abramovich secretly bankrolled the largest cannabis company in the world. Leaked files show the offshore financing agreements: https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/