A new investigation has uncovered a money-laundering scheme close to Armenia"s most famous philanthropist Ruben Vardanyan. Vardanyan was the head and controlling shareholder of Troika Dialog, once Russia"s largest private investment bank.The investigation, released on March 4 by the Organized Crime and Corruption Reporting Project (OCCRP) and its partners, relied on documents leaked from the now-defunct Lithuanian bank Ūkio Bankas to uncover a mu...

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