Barbados Free Press Barbados Louis D’Or Bank tied to Russian organized crime money laundering
“We possess a huge amount of [supporting] documentation: Fyodorov’s payments, transferring $2 million to Suren Yegiazaryan on Cyprus via the Louis D’Or Bank. His brother Ashot Yegiazaryan cleaned a minimum of $1 billion using the same bank on Barbados.
“We possess a huge amount of [supporting] documentation: Fyodorov’s payments, transferring $2 million to Suren Yegiazaryan on Cyprus via the Louis D’Or Bank. His brother Ashot Yegiazaryan cleaned a minimum of $1 billion using the same bank on Barbados.
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