Berezovsky: ‘Dirty Money’ Claims

 

“It’s ridiculous to see the hands of the Kremlin in London. Mr Lebedev is a critic of the Kremlin. There is a conflict of interest between Mr Berezovsky and Mr Lebedev.”

Mr Berezovsky claims that Moscow is using Iceland to launder “dirty money” before investing in other countries.

“You remember three months ago the Russian government declared that they would help Iceland.

“Their trick is very simple because Russian, let’s say top level bureaucrats like Putin, like others, oligarchs together created a system how to operate on the West.”

 

 

The above is from the much anticipated SKY television show aired tonight. Watch it here.

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1 Response to “Berezovsky: ‘Dirty Money’ Claims”


  1. 1 Vilhjalm A. February 12, 2009 at 10:19 pm

    Here’s an Icelandic blogger’s guess about the possible money trail from Russia to Iceland and back again:

    Rússneska mafían->Peningar í banka á Kýpur=>Fyrirtæki á Kýpur í eigu eins eiganda banka hér á landi=>Millifært ti Íslands/Fjármögnuð kaup á fyrirtæki=>Fyrirtæki selt eða lán veitt til skúffufyritækis=>Fé til Kaupþings í Lúx=>Peningar svo til Jómfrúareyja, Cayman eða annað í uppáhaldi=>Fjármagni skilað til baka svo í gegnum Ísland með “erlendri fjárfestingu”=>Fé “lánað” til Rússa aftur og afskrifað svo.

    Inn í þetta blandast einkavinavæðing bankanna, kerfisbundin veiking FME, lagalegra úrræða gegn svona, kosningasjóður Sjálfstæðisflokksins o.fl.

    Russian mafia money in Russia > To banks in Cypress > companies in Cypress owned by bank(s) in Iceland > transferred to Iceland > funded purchases of companies > companies sold or loaned to other companies > money goes to Kaupthing in Luxembourg > money goes to Virgin Islands, Caymans or similar place > money returned to Iceland as foreign investment money > money loaned to Russia and “written off”


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