home All News open_in_new Full Article
V najväčšej americkej banke uviazli Rusom dve miliardy, nikto nevie čo s nimi
The article discusses how $2 billion from Russia has been stranded in a major U.S. bank, raising concerns about potential sanctions evasion. The funds are linked to a Turkish nuclear power plant project, which is being financed and constructed by Russia's Rosatom, providing long-term strategic influence in Turkey. Following Russia's invasion of Ukraine, $5 billion was transferred to Turkey through U.S. banks, prompting an investigation by the U.S. Department of Justice, which flagged the transactions for possible money laundering and fraud. While the Biden administration considered freezing the funds, it ultimately decided against it to avoid straining relations with Turkey.
today 15 h. ago attach_file Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
attach_file
Other
ID: 2922238079