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.
On 3 June, for the first time, Germany failed to secure a rotating seat on the...
When news came that the US defence secretary, Pete Hegseth, would be travelling to Normandy to...
Thousands of Palestinians trapped beneath the rubble in Gaza may never be identified, the International Committee...
Ukraine has come under a massive Russian missile and drone attack with waves of explosions echoing...
