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THE MONEY TRAIL
How U.S. prosecutors say $230 million got from Russia’s Central Bank, by way of tens of transfers in multiple countries, to Swiss bank accounts.
Rilend
Universal Savings Bank
Makhaon
Universal Savings Bank
Lanitime
Mezhbusinessbank
Yauza-Region
Universal Savings Bank
Fausta
Bank Interkommerz
Univers
Mosstroiekonombank
Inteks-M
Universal Savings Bank
Anika
Ocean Bank
DalProm
Sberbank
Candy
Sberbank
Vermont
Depo Bank
ZhK
Sberbank
Aleksi
Mosstroieconombank
Optimal
Energomasbank
Krokus
Mos Vodokanal Bank
Komino
Mosstroiekonombank
StarMix
Bank Krainy Sever
Trial
Bank Krainy Sever
Omega
Bank Krainy Sever
PromTorg
Bank Krainy Sever
Kareras Ltd.
Bank Krainy Sever
Elenast-Com SRL
Banca de Economi S.A.
Bunicon-Impex SRL
Banca de Economi S.A.
Nomirex Trading Ltd.
Trasta Komercbanka
Castlefront LLP
Danske Bank
Megacom Transit Ltd
Danske Bank
Baikonur Worldwide
Credit Suisse
Quartell Trading
Credit Suisse
Reaton Ltd.
Ukio Bank
Arivust Holdings
Aikate Properties Inc
Prevezon Holdings Ltd.
UBS
Parfenion
Bank Intercommerz