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Ben Cowdock

@BenCowdock

Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine.

calendar_today26-04-2011 19:14:27

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Ben Cowdock
@BenCowdock

2 weeks ago

🚨Putin's sanctioned ally has now appeared on Companies House following reporting from Matei Rosca ICIJ back in February. The filing shows he has officially owned the BVI company since 2014. icij.org/investigations…

🚨Putin's sanctioned ally has now appeared on Companies House following reporting from @mateirosca @ICIJorg back in February. The filing shows he has officially owned the BVI company since 2014. icij.org/investigations…
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