More than 4 thousand Russian companies were found in the Panama Files
Rosfinmonitoring, when checking the Panama Dossier, found 4,197 offshore companies controlled by Russians. These companies made financial transactions totaling over 5 billion rubles. Many of them are associated with “governors, deputies and ministerial corps,” said Vitaly Andreev, head of the Rosfinmonitoring anti-money laundering department, at the conference “Priority areas of anti-corruption policy in Russia and the world” at the Higher School of Economics, RBC reports .