Well, here it is, the stuff Moscow was warning about last week. This is a very big article that goes into a lot of detail. When reading it bear in mind that this is just a tiny part of the investigation by the journalists. It does not seem to be picking on Putin in particular, it is going for politicians and bad guys all over the world. Unless the rest is just a smokescreen for this part!
EDIT: this investigation was part funded by a George Soros funded organisation as well as USAID. So a really balanced investigation! Incidently there were few US names on the list. Pure coincidence of course. This is the ZH thread carrying it. To say that the commenters were cynical would be an understatement. http://www.zerohedge.com/news/2016-04-03/unprecedented-leak-exposes-criminal-financial-dealings-some-worlds-wealthiest-people
Sergey Roldugin leads a double life.
In his public life, he’s a recognized master musician, a Russian People’s Artist and professor. His other incarnation is as a lifelong friend of Russian President Vladimir Putin. The ramifications of that life, until today, have been hidden from the world behind trusts and offshore companies that moved around billions of dollars, funneled “donations” from Russia’s richest businessmen into palaces and investments and controlled the activities of strategic Russian enterprises.
In a way, Roldugin has not been lying. He doesn’t have millions. He has billions.
How did a cellist manage to build this colossal offshore empire and is it really his? Novaya Gazeta reporters found some of the answer in the Panama Papers, documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP) and Novaya Gazeta.
It was this investigation, which took more than a year to complete, that was targeted by the president’s press secretary Dmitry Peskov this week, calling it an “information attack against Vladimir Putin.”
Avto Holdings also had a secret 10-year option agreement to buy 100 percent of Avtoinvest for just $100,000 allowing them to control the lagest KamAZ stakeholder.
Similar agreements between Troika and offshore companies affiliated with Roldugin existed regarding the stock of AvtoVAZ, which manufactures the iconic Lada car. These agreements were different just in dates, names of the companies, stakes and sums of money. But the point remained: offshore companies affiliated with Putin’s friend had privileged rights to control large stakes in strategic Russian enterprises, to receive dividends, and to buy these stakes for laughable sums.
Reporters from Novaya Gazeta met Roldugin after his concert and the cellist invited them into his dressing room. When they asked him about offshore companies, he thoughtfully dodged the question: “Guys, honestly, I can’t comment at this time. I have to take a look and find out what I can say and what I can’t.”
“I understand the topic is serious. Do you do business or not? Where’s the money from? Whose are they? I know all this. This is all delicate,” the cellist said.
Reporters asked Roldugin about specific offshore companies, as well as their deals with well- known Russian companies such as KamAZ, the AvtoVAZ, Vi and others, and whether he had anything to do with it.
“I was connected to this business long ago. Before Perestroika. It happened. And then it grew and these things happened,” he said.
However, most of these transactions occurred between 2006 and 2009, many years after perestroika.
“This money is also used to subsidize the House of Music,” he said, referring to a music school where Roldugin serves as director in St Petersburg. He promised to talk to reporters in a few days but did not answer calls after that.
Novaya Gazeta asked a person from Roldugin’s circle for one word to characterize the famous Russian cellist. Without hesitation he replied: “Call him the ‘caretaker’. That works”.
Last edited by JohninMK on Sun Apr 03, 2016 10:34 pm; edited 2 times in total (Reason for editing : Edit added)