Montinvest AD

The Russian Laundromat Exposed
Investigation

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

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

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.

Read other articles tagged with:

Banking Money Laundering Show more
Russian Federation Show more
Alaro Business Gazprom Marketing & Trading Montinvest Montinvest AD Show more

Related Reporting

SG Group

SG Group

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...

Harold Invest

Harold Invest

Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...