Montinvest AD

The Russian Laundromat Exposed
Investigation

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

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The Russian Laundromat Exposed
See the project
March 20th, 2017
Banking Money Laundering
Russian Federation

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

The company received about $270,000 into a Tunisian bank account from Alaro Business, a Laundromat shell company, in 2013. In its 2014 financial report, Montinvest mentioned that it had also received an advance payment of $10 million from Gazprom Marketing & Trading for a building in St. Petersburg.

The company’s general manager said he could not recall any details about the transactions.