Russian tycoon’s link to alleged corruption in leaked files raises questions for Tory ministers
Leak sheds light on past offshore structure used by Viktor Fedotov, whose UK firm is seeking approval for huge UK infrastructure project
A Russian-born oil tycoon whose firm has made huge donations to the Conservative party secretly co-owned a company once accused of participating in a massive corruption scheme, according to leaked files seen by the Guardian.
Viktor Fedotov, 74, a reclusive executive with a mansion in Hampshire, made at least $98m (£72m) from an offshore financial structure that appears to have funnelled profits from the accused Russian company via multiple tax havens.
Continue reading...from The Guardian https://ift.tt/3uFOFJC
No comments