the department ofjustice came down on the russian crooks like a ton of bricks. the french authorities froze massive assets and there s a major case going on there. switzerland froze $20 million of assets, a case going on there. spain, poland, lithuania and latvia, i mean, all sorts of places, big action. irish authorities? nothing. in a statement to spotlight, an garda siochana told us that that their national economic crime bureau did open an investigation in ireland but no evidence of criminality was identified. yet the bank statements tell us that millions of the magnitsky money was laundered through ireland. and there s one payment thatjumps out. it comes wrapped in the secrecy of a uk limited liability partnership but from a bank account in estonia linked to one of the most notorious
lithuania, latvia. i mean, all sorts of places big action. irish authorities, nothing. in a statement to spotlight, the garda siochana told us their national economic crime bureau did open an investigation in ireland, but no evidence of criminality was identified. yet the bank statements tell us that millions of the magnitsky money was laundered through ireland, and there s one payment thatjumps out. it comes wrapped in the secrecy of a uk limited liability partnership, but from a bank account in estonia linked to one of the most notorious crime gangs in russia the one that masterminded the fraud sergei magnitsky exposed. 275,000 euro leaves the gangs account in estonia and lands
did you have some hope that they would take action? well, for example, we presented the evidence to the us authorities. they took massive action. the department ofjustice came down on the russian crooks like a ton of bricks. the french authorities froze massive assets and there s a major case going on there. switzerland froze $20 million of assets, a case going on there. spain, poland, lithuania and latvia, i mean, all sorts of places, big action. irish authorities? nothing. in a statement to spotlight, an garda siochana told us that their national economic crime bureau did open an investigation in ireland but no evidence of criminality was identified. yet the bank statements tell us that millions of the magnitsky money was laundered through ireland. and there s one payment thatjumps out.
jong un russian cooks like ton of bricks. jong-un russian cooks like ton of bricks. . ., ., , of bricks. french authorities froze massive of bricks. french authorities froze massive assets - of bricks. french authorities froze massive assets and i of bricks. french authorities i froze massive assets and there is a major case going on there. switzerland froze $20 of assets, the is going on there. spain, poland, leatherwanyi, spain, poland, leather wanyi, latvia, spain, poland, leatherwanyi, latvia, i mean, all sorts of places, big action. lithuania. french, irish? nothing. in a statement to spotlight, we were told the economic crime bureau did open an investigation and ireland. but no evidence of banality was identified. yet, the bank statements that millions of the money was laundered through ireland, and there is one payment that jumps out. ireland, and there is one payment thatjumps out. it comes wrapped in at the secrecy of a uk limited liability partnership, but from a bank
they took massive action. the department ofjustice came down on the russian crooks like a ton of bricks. the french authorities froze massive assets and there s a major case going on there. switzerland froze $20 million of assets, a case going on there. spain, poland, lithuania and latvia, i mean, all sorts of places, big action. irish authorities? nothing. in a statement to spotlight, an garda siochana told us that their national economic crime bureau did open an investigation in ireland but no evidence of criminality was identified. yet the bank statements tell us that millions of the magnitsky money was laundered through ireland. and there s one payment thatjumps out. it comes wrapped in the secrecy of a uk limited liability partnership