Home / Tag Archives: VTB Capital

Tag Archives: VTB Capital

Panama Papers: Rise Project – USD 19m went into an offshore account handled by Elan Schwartzenberg

USD 19 million went into an offshore account in Liechtenstein manoeuvred by Elan Schwartzenberg (photo). The money came from media mogul Rupert Murdoch and the transfer took place in 2000 when the Romanian-Israeli businessman sold an outdoor advertising Romanian company ...

Read More »