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The headline above appeared on an article on Bloomberg on March 9, 2019 just 5 days after the expose of the Troika Laundromat run by a Russian investment bank called Troika Dialog, which laundered billions of dollars to British Virgin Island companies. For the scheme to work then they needed a bank willing to not look too … Continue reading
Sergei Magnitsky Want to know what happens in Russia if you challenge the authorities then read Bill Browder’s book Red Notice. Bill Browder started a Hedge fund, Hermitage Capital Management to take advantage of the wild east of Russia’s public asset carve up after Yelstin then Putin took over from Gorbachev. Unfortunately his fund’s wealth … Continue reading
As Scotland heads back to Lithuania today Friday, 1st September 2017, for a World Cup Qualifier the talk of Lithuania it must brings back memories of when Hearts was controlled by Vladimir Romanov, pictured above, via his Lithuanian companies which had propped up Hearts for many years before the company, Heart of Midlothian Plc (‘HoM’) … Continue reading
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