Kingpin member of vast Russian money laundering network 'worked for Tory donor'

LinkedIn

One of the kingpins of a Russian money laundering network appears to have worked for a Tory donor. Elena Chirkinyan, 36, was listed online on LinkedIn as working at Oracle Capital Group, which has offices in London, Moscow, Kazakhstan and a string of tax havens. Oracle Capital describes itself as "the ultimate service for high net worth individuals and their families”. It donated £8,400 to the Conservative Party ’s Spring Lunch in 2012, when the former Foreign Secretary Lord Cameron was party

Tag-uri: LinkedIn

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