Martin Professional A/S

The Russian Laundromat Exposed
Investigation

Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman International Industries, which in turn is a subsidiary of Samsung.

Related Articles

Senior Moldovan Judge’s Daughter Lived In Posh London Flat -- With Tainted Money
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat -- a massive money laundering scheme that pumped billions of dollars through Moldova from Russia.
The Russian Laundromat: The World Responds
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.
The Russian Laundromat Exposed
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked -- including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it down.
Senior Moldovan Judge’s Daughter Lived In Posh London Flat -- With Tainted Money
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat -- a massive money laundering scheme that pumped billions of dollars through Moldova from Russia.
The Russian Laundromat: The World Responds
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.
The Russian Laundromat Exposed
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked -- including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it down.
The Russian Laundromat Exposed
See the project
March 20, 2017

Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman International Industries, which in turn is a subsidiary of Samsung.

The company received 10 Laundromat transactions worth $2.1 million between September 2013 and December 2013.

In response to reporters’ inquiries, a company spokesman said that Martin Professional had launched an internal investigation into the matter and promised that the company was “taking the matter seriously,” but declined to elaborate on any of the transactions.

Read other articles tagged with:

Fraud Money Laundering Show more
Harman International Industries Laundromat Martin Professional Samsung Show more

Related Reporting

Charterhouse

Charterhouse

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

Death in Vienna

Death in Vienna

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...