Russian firm that promised to pay US millions after money-laundering settlement misses deadline

Michael Weiss discloses that Prevezon Holdings Ltd., a company accused by the US government of laundering stolen Russian taxpayer money, has missed the deadline to pay a $5.9 million settlement.

source CNN.com - RSS Channel - World http://ift.tt/2zg6ROW

Enregistrer un commentaire

 

Copyright © 2011 NEWS24H24 | Powered by Blogger | Template by 54BLOGGER