CSO of the Week: Anti-Corruption Foundation

Week-ending 7 February 2020

Bank account seizure of over 100 people in Navalny foundation money washing case extended 

Moscow’s Basmanny District Court extended attachment of bank accounts of more than 100 people linked to the foundation founded by Alexey Navalny as part of a money laundering case until August, lawyer Tatiana Molokanova told RAPSI on Tuesday. According to the lawyer, accounts of 92 individuals were seized in one bank and of 30-40 persons in another one. RAPSI, 4 February 2020 

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