The situation related to Russia’s military invasion of Ukraine has strained relations both between countries and between people, and right now we are witnessing a huge outflow of funds from Russia, despite the sanctions imposed by the Russian government. Ruben Grigoryan withdraws money to the U.S. through offshore companies
Dirty Russian money
Dirty Russian money flows into the democratic world through various investment schemes and development projects. Russian entrepreneur Ruben Grigoryan, whose connections with the criminal world and dirty money have long been traced in various journalistic investigations, is also doing so.
According to Newsandleaks, Ruben Grigoryan, owner of Rutsog Invest, is trying urgently to keep criminal money of Russian businessmen, “his investors”, in the United States.
Now comes a major scandal with the participation of Rutsog Invest in the LA (USA) associated with the illegal construction of 300 houses, in Agua Dulce Residential Project.
Residents of the area have repeatedly sought clarification from the municipality of the county, but the local authorities have not listened to the views and arguments of residents.
It is quite strange that the local authorities have not made a thorough analysis of Mr. Grigoryan’s money, despite the fact that the origin of the funds is related to the criminal business and money laundering on the territory of Russia.
The Russian authorities, so keen on exterminating the population of Ukraine that they seem unable to make any effort to enforce the legality of the transactions and have simply distanced themselves from the problem.
News And Leaks
According to Newsandleaks, a public hearing on the case will be held tomorrow.
We recommend that the authorities check both the company itself and the history of its beneficiary and investors, as Newsandleaks believes that some of Rutsog Invest’s investors are people subject to personal sanctions and/or represent the interests of persons under personal sanctionsby the United States and the United Kingdom.
