Sunday, January 13, 2013
Prince Charles Accused of Helping Money Laundering at Baltic Bank
A close ally of Britain’s heir to the throne, Prince Charles, has been accused of money-laundering at the Baltic International Bank, founded by the Prince of Wales and a Kuwaiti entrepreneur.
Latvian banker, Valeri Belokon, the principal shareholder of the joint venture called PF Urban, is being implicated by the authorities in the central Asian country of Kyrgyzstan in a case, in which millions of pounds’ worth of state assets have been stolen.
The accused eastern European financier has also been appointed to the board of trustees of The Prince’s Foundation, one of Charles’s charities .... http://www.presstv.ir
Etiquetas:
EUROPE