A charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under investigation by prosecutors, the Guardian can reveal.
Money flowing through the network included cash that can be linked to some of the most notorious frauds committed during Vladimir Putin’s presidency.
In all, it is estimated that $4.6bn (£3.5bn) was sent to Europe and the US from a Russian-operated network of 70 offshore companies with accounts in Lithuania.
The details have emerged from 1.3m banking transactions obtained by the Organized Crime and Corruption Reporting Project and the Lithuanian website 15min.lt.
Ukraine on Sunday launched a wave of strikes against Russian oil targets, hitting a key loading...
The United States reportedly delivered around 6,500 tons of weapons and military equipment to Israel within...
Almost everyone, at this point, has heard of AIPAC, it seems. The Israel-first lobby has made...
Israel is preparing to spend nearly three-quarters of a billion dollars on its propaganda arm as...
