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In documents Mossack Fonseca featured company “Russian Railways”

According to the documents, the son of a close aide of the former head of the company “Russian Railways” Vladimir Yakunin has built a business Empire on the Contracting state monopoly

В документах Mossack Fonseca фигурирует компания "РЖД"

Alexey Krapivin, the son of a close aide of the former head of the company “Russian Railways” Vladimir Yakunin, has built a business Empire on the Contracting state monopoly. Under its control the hundreds of billions of public money allocated to the Russian Railways.

This writes the “Novaya Gazeta”, referring to the resulting leak of documents from the database Panama firm Mossack Fonseca, which formed the basis of journalistic investigation on offshore schemes used by politicians, businessmen and athletes around the world.

The documents from the database Mossack Fonseca testify that Alexey Krapivin controls the largest contractor is the most expensive and ambitious construction projects of modern times – the reconstruction of BAM. Company, close Krapivin, are also involved in transactions involving major partner of “Russian Railways”, a global player in the transport market – “Bombardier transportation”.

“Novaya Gazeta” involved in beginning April 3, the publication of materials on the documents of Panamanian law firm. Research publications in “Russian Railways” is on the site of the Center for the study of corruption and organized crime (OCCRP). As noted, Alexei Krapivin refused to answer journalists ‘ questions in connection with the investigation.

В документах Mossack Fonseca фигурирует компания "РЖД"

Offshore Empire

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