Sanita Jemberga, Re:Baltica, Šarūnas Černiauskas, 15min.lt, Eliisa Matsalu, Aripaev

Articles: 1

Dirty Money

Antonov’s and ABLV millions appear in secret Swiss accounts

A disgraced Russian banker, an Estonian-born advertising guru and Baltic oil traders kept money in Switzerland away from the prying eyes of the local tax authorities.

Sanita Jemberga, Re:Baltica, Šarūnas Černiauskas, 15min.lt, Eliisa Matsalu, Aripaev
June 3, 2015

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