loaned $10 million to another offshore, Keranto Holdings Ltd. (British Virgin Islands) with an annual interest rate of 3 percent. The funds were transferred from Quillas’s account to a Cypriot bank, RCB Cyprus, which is owned by VTB. RCB is another bank that has close ties to friends of (

Ereni のブックマーク 2016/04/06 02:49

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/284289213/comment/Ereni" data-user-id="Ereni" data-entry-url="https://b.hatena.ne.jp/entry/s/b.hatena.ne.jp/entry/s/b.hatena.ne.jp/entry/s/archive.kyivpost.com/article/content/reform-watch/occrp-a-high-profile-russian-partner-of-ukraines-top-banker-411381.html" data-original-href="https://b.hatena.ne.jp/entry/s/b.hatena.ne.jp/entry/s/archive.kyivpost.com/article/content/reform-watch/occrp-a-high-profile-russian-partner-of-ukraines-top-banker-411381.html" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fb.hatena.ne.jp%2Fentry%2Fs%2Fb.hatena.ne.jp%2Fentry%2Fs%2Farchive.kyivpost.com%2Farticle%2Fcontent%2Freform-watch%2Foccrp-a-high-profile-russian-partner-of-ukraines-top-banker-411381.html" data-user-icon="/users/Ereni/profile.png">『『OCCRP: A high-profile Russian partner of Ukraine’s top banker - Apr. 05, 2016』へのコメント』へのコメント</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%82%A6%E3%82%AF%E3%83%A9%E3%82%A4%E3%83%8A">ウクライナ</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/PanamaPapers">PanamaPapers</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E5%AE%87%E9%A8%92%E4%B9%B1">宇騒乱</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%83%AD%E3%82%B7%E3%82%A2">ロシア</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E9%87%91%E8%9E%8D">金融</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E4%B8%AD%E9%8A%80">中銀</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%82%B9%E3%82%AD%E3%83%A3%E3%83%B3%E3%83%80%E3%83%AB">スキャンダル</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/politics">politics</a>]</li></ul><br><p style="clear: left">loaned $10 million to another offshore, Keranto Holdings Ltd. (British Virgin Islands) with an annual interest rate of 3 percent. The funds were transferred from Quillas’s account to a Cypriot bank, RCB Cyprus, which is owned by VTB. RCB is another bank that has close ties to friends of (</p><a class="datetime" href="https://b.hatena.ne.jp/Ereni/20160406#bookmark-284289213"><span class="datetime-body">2016/04/06 02:49</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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