The head of Rosfinmonitoring: "Panama Dossier" showed that senior officials of the Russian Federation are associated with offshore

The Russian authorities analyzed leaks from foreign offshore registrars (Panama Dossier and Paradise dossier) and discovered illegal financial transactions for billions of rubles, which are involved in thousands of Russians, including high -ranking officials. This was stated by the director of Rosfinmonitoring Yuri Chikhanchin, speaking at the Eurasian Anti -Corruption Forum, writes RBC.

“The service is constantly analyzing materials - such as Panama Dossier, Paradise dossier, English dossier and so on. An analysis of this information showed that thousands of foreign companies passing according to the dossier are controlled by Russia to Russian citizens. With their participation, many dubious financial transactions were identified for a total of several billion rubles, ”Chikhanchin said.

According to him, the connection of these companies "with a number of Russian public officials, including from the governor, deputy corps, the leading composition of executive bodies, was established. “The results of the investigation are sent to law enforcement agencies,” he emphasized.

Recall, judging by the documents of the Panama Dossier, offshore was also controlled by Presidential press secretary Dmitry Peskov, Moscow Vice-Mayor Maxim Liksutov, ex-minister of economic development Alexei Ulyukaev, as well as 16 of 77 Russian dollar billionaires.

Panama Dossier and Paradise Dossier are documents from the offshore registrars Mossack Fonseca and Appleby.