Kremlin Dismisses Troika Dialog Money-Laundering Allegations

  • ‘Nothing particularly novel’ in OCCRP reports, Peskov said
  • Troika network moved $4.8 billion from Russia, OCCRP reported

Vladimir Putin meets with Yury Chikhanchin. on March 11. 

Source: President of Russia

 

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The Kremlin dismissed allegations that billions of dollars were laundered through the former Russian investment bank Troika Dialog, saying there was nothing new in reports by a network of investigative journalists.

“This investigation is very confusing and some episodes mentioned in it are quite old,” President Vladimir Putin’s spokesman, Dmitry Peskov, told reporters Monday on a conference call, in the first Kremlin comments on the claims. Some allegations are untrue or presented in a distorted way and the reports “contain nothing particularly novel,” he said.