Wendy Siegelman · @wendysiegelman
4311 followers · 276 posts · Server mastodon.social

The Swiss courts rejected an appeal and will send millions of dollars back to the Russians accused of taking part in a huge money laundering scandal uncovered by Sergei Magnitsky.

The appeal against sending back the stolen loot was rejected despite knowledge that the investigation into the crime was corrupted by a Russian influence operation orchestrated by notorious Trump Tower lawyer Natalia Veselnitskaya.

thedailybeast.com/swiss-will-s

#russia #magnitsky #moneylaundering #nataliaveselnitskaya

Last updated 2 years ago