Attorney's Office for the Eastern District of New York is probing whether billionaire Russian gas trader and Putin associate Gennady Timchenko transferred funds related to allegedly corrupt deals in Russia through the U.S. The Justice Department is aiding the investigation, it said. The prosecutors are investigating transactions in which Gunvor Group, a commodities firm founded by Timchenko, bought oil from Russia's OAO Rosneft and sold it to third parties, the newspaper reported. Timchenko is also co-owner of Russia's No. 2 gas producer Novatek.
via Business News http://ift.tt/1x6lsWA
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