U.S. authorities suspect Timchenko money laundering through Gunvor
American prosecutors began hearing about the Russian businessman Gennady Timchenko due to possible money laundering through the monetary system of the USA, informs the wall Street Journal citing a source.
Investigators determine, " translated if Gennady Timchenko funds associated with one of the versions of corrupt transactions in the Russian Federation, through the monetary system of the USA ", quoted by the magazine " news Agency ". The Prosecutor is interested in contracts under which belonged Timchenko Swiss trading Firm Gunvor Group bought oil from Rosneft and then sold it to third parties. Gunvor said that already more than 2 years did not purchase oil from Rosneft, and denies any irregularities in transactions. Remember, the US imposed sanctions against Gennady Timchenko March 20. The United States has implemented Timchenko in its own sanctions list because of the situation in Ukraine as a person close to the President of Russia centuries Putin. on April 28, under penalties also apply to entities controlled by the entrepreneur. Gennady Timchenko is the major shareholder of Volga Group, one of the largest private investment groups in Russia, which owns stakes in 18 companies operating on the Russian and international markets.
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