6:07 AM 1/7/2018 – The Oligarchs – Al Jazeera Investigations

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The Oligarchs – Al Jazeera Investigations
 

From: AlJazeeraEnglish
Duration: 50:01

Aljazeeras Investigative Unit unravels a high-stakes international plot hatched by powerful Eastern European oligarchs to make millions of dollars from a crooked deal. According to one Ukrainian analyst: It sounds like an agreement between criminal bosses. You can sign it with your blood.

The scheme involves using a web of offshore companies and international lawyers to raid US$160 million dollars under the noses of the authorities.

The money is effectively being stolen for a second time the funds were initially frozen by Ukraines courts after its former president, Viktor Yanukovych, was discovered to have emptied the countrys treasury.

The Oligarchs include an exiled gas billionaire guarded by Russian special forces, a Moscow property magnate and an Olympic show jumper on the run from Ukrainian authorities.

The investigation shines light on the ever shifting battle between the oligarchs and global financial regulators.

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1. Trump from mikenova (196 sites): Saved Stories – 1. Trump: Oligarch, friend of Trump: Who is Pavel Fuchs? – Aljazeera.com


Aljazeera.com
Oligarch, friend of Trump: Who is Pavel Fuchs?
Aljazeera.com
He was released in December last year and is still wanted in both Russia and his home country of Kazakhstan. Fuchs also appears close to a man known as the “King of Bling”, jeweller to stars including rappers 50 Cent and Kanye West. Jacob the Jeweller 

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