Graeme McNaughton
@iamgmcnaughton.bsky.social
Reposted by Graeme McNaughton
Some months ago, @iamgmcnaughton.bsky.social, Brian Fitzpatrick @occrp.org and I uncovered how Raiffeisen sent billions in cash to Russia on the eve of the Ukraine invasion www.derstandard.de/story/300000...
Raiffeisen International schaffte kurz vor Kriegsbeginn Milliarden nach Russland
Kurz vor Beginn des Ukrainekriegs transportierte die RBI tonnenweise Bargeld nach Russland. Einige Lieferungen erreichten Moskau mutmaßlich noch am Tag der Invasion
www.derstandard.de
October 1, 2025 at 7:59 AM
Some months ago, @iamgmcnaughton.bsky.social, Brian Fitzpatrick @occrp.org and I uncovered how Raiffeisen sent billions in cash to Russia on the eve of the Ukraine invasion www.derstandard.de/story/300000...
He's also not on the Epstein list, but I figured that was a given.
August 13, 2025 at 11:53 PM
He's also not on the Epstein list, but I figured that was a given.
Tonnen an Bargeld für Putins Kriegskasse? Raiffeisen International (RBI) schaffte kurz vor Kriegsbeginn mehrere Milliarden Euro nach Russland. 🇷🇺 🇺🇦 @derstandard.at @occrp.org @papertrailmedia.de www.derstandard.at/story/300000...
Raiffeisen International schaffte kurz vor Kriegsbeginn Milliarden nach Russland
Kurz vor Beginn des Ukrainekriegs transportierte die RBI tonnenweise Bargeld nach Russland. Einige Lieferungen erreichten Moskau mutmaßlich noch am Tag der Invasion
www.derstandard.at
March 25, 2025 at 12:52 PM
Data shows that between Jan. 11 and Feb. 25 (the day after the invasion began), 272 shipments from Austria's Raiffeisen, Bank of America and Brink's landed in Moscow.
This was at a time when Russia's plans to invade Ukraine were hardly a secret.
This was at a time when Russia's plans to invade Ukraine were hardly a secret.
Western Banks Sent Billions in Cash to Russia on Eve of Ukraine Invasion, Data Shows
Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.
www.occrp.org
March 25, 2025 at 12:46 PM
Data shows that between Jan. 11 and Feb. 25 (the day after the invasion began), 272 shipments from Austria's Raiffeisen, Bank of America and Brink's landed in Moscow.
This was at a time when Russia's plans to invade Ukraine were hardly a secret.
This was at a time when Russia's plans to invade Ukraine were hardly a secret.
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