Russia sent $ 5,000,000,000 through JPMorgan and Citigroup in the alleged plan to evade sanctions: Report
According to what was reported, Russia sent $ 5 billion through the JPMorgan Chase and Citigroup in a plan to reduce US sanctions.
According to a report From the Wall Street Journal, citing “people familiar with this issue”, investigators at the Ministry of Justice (doj) believe that Russia has used a state-controlled bank to transport billions of dollars through American correspondent banks and ultimately to Turkey-denounced in huge transportation operations as funding for nuclear plants .
Russia is of interest to the use of unusual entities including Gazprombank, a government lender that allows European countries to import fuel from Russia, in an attempt to create a sea dollar fund at the Ziraat Bank in Turkey.
The investigations of the Ministry of Justice found 3 billion dollars through Citibank and $ 2 billion through JPMorgan. Large payments sparked warnings in the Ministry of Justice, which prompted the authorities to prevent and freeze the treatment of billions of dollars.
The Ministry of Justice filed a civil confiscation suit last year to seize $ 2 billion. But the White House asked the Ministry of Justice to retreat amid fears that this may restore Türkiye – a country that serves great importance to the interests of the United States in the Middle East.
The Ministry of Justice also says it does not achieve JPMorgan or Citi for any violations of facilitating the transfer of billion dollars.
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