Such a conclusion may encounter one important fact.
The group Quartell Trading, which is associated with the Russian mafia and the Russian government, has transferred not less than 900 thousand dollars to a company owned by businessman involved in a program to develop chemical weapons in Syria.
From the records from 2007 and 2008 it follows that the group initially agreed on the transfer of more than $ 3 million to the accounts of the company Balec Trading Ventures supposedly to buy expensive furniture.
Of this amount transferred is not less than 900 thousand. Both companies check the us virgin Islands.
In addition, the U.S. Department of justice believe that Quartell Trading was one of the companies through which he laundered money allegedly stolen from the Russian budget in the so-called “Klyuev group”.
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