Від: Only matter of time before black list’ is posted.. « Foreign notes

Only matter of time before black list’ is posted.. « Foreign notes — Fri, 10 Feb 2012 11:59:35 +0000

[…] By the beginning of this year, as head of ‘UkrBoronProm’ Salamatin ensured all Ukrainian arms exports were monopolised and under his personal control. All income was paid to a Belize offshore company via Cyprus-based bank accounts. Ukrainian arms trade cash flows are now completely centralised, and any foreign intermediaries have most probably been excluded. Previously a separate offshore structure was set up for every major arms export contract. This allowed several insider ‘clans’ to flourish, and was useful when supplying arms to both sides of one conflict… [Source] […]

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Від: Only matter of time before black list’ is posted.. « Foreign notes