Infocrest LLP

The Azerbaijani Laundromat
Investigation

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.

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The Azerbaijani Laundromat
See the project
September 4, 2017

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.

Infocrest also sent $11,998,648 to the same companies in 2013.

Infocrest is a British shell company, incorporated in 2011 and dissolved in 2014, that also appeared in the Russian Laundromat.

The company is linked to Juri Vitman, a Latvian name linked more than one hundred offshores and who appeared in a 2012 investigation by the OCCRP into a Ukrainian money laundering scheme.

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Infocrest Infocrest LLP LCM Alliance Metastar Invest Organized Crime and Corruption Reporting Russian Laundromat Show more

Related Reporting

The Core Companies

The Core Companies

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...