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НАСТОЯЩИЙ МАТЕРИАЛ (ИНФОРМАЦИЯ) ПРОИЗВЕДЕН И РАСПРОСТРАНЕН ИНОСТРАННЫМ АГЕНТОМ ООО “МЕМО”, ЛИБО КАСАЕТСЯ ДЕЯТЕЛЬНОСТИ ИНОСТРАННОГО АГЕНТА ООО “МЕМО”.

"Novaya Gazeta": Chechen money discovered in "laundromat scheme"
Officials of the Chechen Ministry of Construction paid their foreign contractors through the "laundromat scheme", a network of one-day "money laundering" companies. 22 billion US dollars were withdrawn from Russia through such companies. This was reported by the newspaper "Novaya Gazeta" with reference to the story of the construction of a brick factory in Grozny, investigated together with the Slovenian edition "Delo".