About: http://data.cimple.eu/news-article/9b60d703bade02b65c200d42b69b27b556af0cc34ae23176120a498f

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About: http://data.cimple.eu/news-article/9b60d703bade02b65c200d42b69b27b556af0cc34ae23176120a498f Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	Russian billionaire and ally of President Vladimir Putin, Arkady Rotenberg, on Monday denied allegations that he used Barclays Bank to launder money and bypass sanctions. Reports of "suspicious transactions carried out through London-based Barclays Bank by the Russian businessmen Arkady and Boris Rotenberg are nothing more than nonsense," a spokesperson told Russia's RBK business news newspaper. Brothers Arkady and Boris Rotenberg are childhood friends and former judo sparring partners of Putin. They became rich during Putin's rise to power by winning government construction contracts, particularly ahead of the Sochi Olympics in 2014. Arkady Rotenberg's companies also built a bridge connecting the Crimean peninsula, annexed by Moscow in 2014, to the Russian mainland. The two were hit the same year with sanctions that essentially prohibit Western banks from doing business with them. An investigation led by 108 international media outlets from 88 different countries has alleged that Rotenberg might have used Barclays to launder money and dodge the sanctions. The investigation is based on thousands of suspicious activity reports (SARs) submitted to the US Treasury Department's financial law enforcement agency, FinCEN, by banks from around the world. The documents relate to $2 trillion in transactions between 1999 and 2017. The investigation also names other Russian tycoons close to the Kremlin including Oleg Deripaska and Alisher Usmanov. apo-jbr/as/wai
schema:headline	Putin-linked oligarch rejects money laundering claims
schema:mentions	Oleg Deripaska RBK Group Law enforcement agency Dodge United States Department of the Treasury Russian oligarch Contract bridge Money laundering Crimea Moscow Billionaire President of Russia Russia Vladimir Putin Boris Romanovich Rotenberg Financial Crimes Enforcement Network Barclays Alisher Usmanov Arkady Rotenberg 2014 Winter Olympics Judo Government of Russia
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-09-21 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	negative sentiment
http://data.cimple...readability_score	83 (xsd:integer)

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