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.
At least 10 people were injured, including a 10-year-old girl, according to the Kyiv City Military...
Russia’s intelligence services are plotting to carry out targeted killings in the United States and in...
The human rights lawyer Noura Erakat was arrested on Tuesday at a Palm Beach county, Florida,...
The Trump administration is planning to deliver powerful 2,000lb bombs to Israel as part of an...
