Furthermore, a supervisor on the Moscow desk appears to have been paid a bribe or other undisclosed compensation to facilitate the schemes. The supervisor's close relative, who apparently had a background in historical art, and not finance, was also the apparent beneficial owner of two offshore companies...
Payments to one of these two companies, totaling approximately $3.8 million, were almost exclusively identified for the purported purpose of 'financial consulting,' and largely originated from two companies registered in Belize.
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