NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously known.

Here’s what we found 👇 1/ https://www.occrp.org/en/the-fincen-files/prevezon-holdings-the-black-money-collector
Prevezon Holdings: The Black Money Collector - OCCRP

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about global crime and politics.

https://www.occrp.org/en/the-fincen-files/prevezon-holdings-the-black-money-collector
Prevezon Holdings, owned by Russian citizens, received eight payments from Reaton Ltd., a British Virgin Islands firm with ties to the multi-billion-dollar money laundering scheme that we dubbed the #TroikaLaundromat. 2/ https://www.occrp.org/en/troikalaundromat/
The Troika Laundromat - OCCRP

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists.

https://www.occrp.org/en/troikalaundromat/
This is not the first time Prevezon has been linked to financial crime. In 2016, OCCRP revealed how it profited from the "Magnitsky case," a major fraud scheme exposed by Russian accountant Sergei Magnitsky, who died in prison after blowing the whistle. 3/ https://www.reportingproject.net/proxy/en/following-the-magnitsky-money
Prevezon has also been in the news b/c of its former lawyer, Natalia Veselnitskaya.

Before Veselnitskaya was charged for obstruction of justice related to a money laundering case facing Prevezon, she infamously met with Donald Trump Jr. to deliver dirt on Hillary Clinton. 4/
If you have any additional information about Reaton Ltd. or Prevezon Holdings, consider contacting OCCRP journalists. We take your privacy seriously. 5/ https://www.occrp.org/en/become-a-whistleblower/
Become a Whistleblower - OCCRP

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists.

https://www.occrp.org/en/become-a-whistleblower/
You can follow @OCCRP.
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