28 September 2012

At least 63 million dollars laundered through Latvian banks in the Magnitsky case

Sergei Magnitsky was a lawyer for Hermitage Capital (an American managed fund investing in Russia) who tried to investigate the theft of money from the fund. His colleagues at Hermitage Capital believe it possible that part of the 63 million…

Re:Baltica
September 28, 2012

CONTACTS

Baltijas Pētnieciskās Žurnālistikas Centrs Re:Baltica
Strēlnieku street 4a, Riga, Latvia, LV-1010
rebaltica@rebaltica.com

Support us
Privacy Policy

OUR FRIENDS

This website uses cookies

Our website uses cookies to ensure and improve the operation of the website, provide site visitors with personalized information about our products and services, and analyze site visits. At any time, the user has the option to agree, refuse, or change their consent. For more information on the cookies used, see the cookie usage policy.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

Enable or Disable Cookies Enabled Disabled

3rd Party Cookies

This website uses Google Analytics to collect anonymous information such as the number of visitors to the site, and the most popular pages.

Keeping this cookie enabled helps us to improve our website.

Enable or Disable Cookies Enabled Disabled