called the lady l. the documents show it was transferred to an employee of the president s law firm in 2011, but the evidence strongly suggests lady l still really belonged to lebedev. are are you here is his daughter s instagram. are are you there are many more examples in the files. another legal firm became suspicious. they concluded the president s employees were most likely acting as nominee beneficial owners on behalf of leonid lebedev. offshore firms are not supposed to conceal ownership in this way. transparency around who is really behind companies and the assets that they own is a valuable tool for deterring criminal activity. what would you say about a law firm providing false beneficial owners? if you are covering their
he has been accused of embezzle $200 million. this is one example of how the wealth was hidden. mr lebedev owned a boat called the lady l. the documents show it was transferred to an employee of the president s law firm in 2011, but the evidence suggests it still longs to lebedev. here is his daughter s instagram.