October 27, 2021

Putin’s Alleged Mistress Svetlana Krivonogikh Purchased a $4 Million Pad in Monaco, Pandora Papers Reveal

2 min read

Monetary data and tax paperwork reviewed by the Washington Put up and different media retailers reveal {that a} former cleaner who’s alleged to be the onetime mistress of Russian President Vladimir Putin—and the mom of his supposed 18-year-old daughterbought a lavish $4 million apartment in Monaco by means of an offshore shell firm within the British Virgin Islands, created simply weeks after she gave delivery to the woman.

The multi-million outlay in 2003 by Svetlana Krivonogikh, now 46, begs questions of how the lady from humble origins netted not solely a pad in a constructing marketed as “extremely wanted by the world’s wealthiest,” but additionally stakes in a Russian financial institution and ski resort each linked to Putin, together with a yacht. Krivonogikh additionally used a Monaco monetary providers agency that was cozy with Putin’s billionaire pals. (Proekt, a web-based Russian investigative outlet, was banned from Russia after outing Krivonogikh’s alleged link to Putin in an investigation final yr. The Kremlin denied the story.)

The most recent revelation about Putin’s alleged paramour comes as a part of a leak of economic paperwork of the worldwide political elite referred to as the Pandora Papers. A complete of 11.9 million recordsdata uncovered the cash secrets and techniques of 35 world leaders, together with “present and former presidents, prime ministers, and heads of state,” experiences the Guardian, in addition to the “secret funds of presidency ministers, judges, mayors and army generals in additional than 90 nations.”

The papers additionally reveal that King Abdullah II of Jordan owns property by way of offshore firms in Malibu, D.C., and London price a complete of $100 million, whilst his nation struggles financially. (Abdullah advised the Guardian there was nothing untoward about his property purchases, however the nation blocked the Worldwide Consortium of Investigative Journalists’ web site simply earlier than the Pandora papers had been launched.) One of many King’s houses in California boasts an infinity pool, 9 bogs, and a non-public theater.

Equally, the Aliyev family—rulers of Azerbaijan, which has lengthy been mired in alleged corruption scandals and accusations of human-rights abuses—snatched up properties within the UK totaling virtually £400 million, and even offered one off to the Queen’s crown property.

And the Pandora Papers reveal that even because the 2016 Panama Papers leak shut down the regulation agency Mossack Fonseca, a number of the super-rich “merely transferred their firms to rival suppliers resembling one other international belief and company administrator with a significant workplace in London,” in response to the Guardian.

The Guardian, Washington Put up, and different media retailers will proceed to launch findings from the Pandora papers within the close to future.

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