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Yevgeny Prigozhin secretly used JPMorgan and HSBC
Russian warlord Yevgeny Prigozhin used Western banks for Wagner payments
HSBC and JP Morgan unwittingly processed payments for companies owned by the late Russian warlord Yevgeny Prigozhin. Leaked documents reveal how Prigozhin’s Wagner Group was able to expand its empire by secretly funnelling transactions through the Western banking giants.
Yevgeny Prigozhin secretly used JPMorgan and HSBC for Wagner payments
JPMorgan Chase and HSBC unwittingly processed payments for companies in Africa controlled by the deceased Russian warlord Yevgeny Prigozhin, as his sanctions-hit Wagner private army expanded across a continent where it has been accused of brutal human rights abuses.
JPMorgan, Chase and HSBC reportedly unwittingly processed payments for Wagner warlord Prigozhin
Leading western banks JPMorgan Chase and HSBC unwittingly processed payments for companies linked to Russian warlord Yevgeny Prigozhin, the late leader of the Wagner Group Private Military Company, the Financial Times reported on September 24.
JPMorgan, HSBC Handled Payments for Wagner’s Africa Operations – Report
JPMorgan and HSBC unknowingly processed payments for companies controlled by Yevgeny Prigozhin’s Wagner mercenary group, according to a new report by the U.S.-based Center for Advanced Defense Studies (C4ADS).
fpri.org
16h
Russia’s Wagner Group – Where Are They Now?
It has been 15 months since the Wagner Group's founder Yevgeny Prigozhin led the group's ill-fated march on Moscow and 13 ...
spectator.com.au
1d
How Wagner mercenaries abused HSBC and JP Morgan
Whatever happened to the Wagner Group, Evgeny Prigozhin’s shadowy army of prisoners and mercenaries? In the wake of Wagner’s ...
Kenya Today
2d
Prigozhin’s Retreat and Rigathi’s Gamble: A Tale of Political Suicide
It was this retreat that wrote Prigozhin’s epitaph. He had crossed Putin’s red line, a line no one crosses and lives to tell ...
Reuters
1mon
Russians hail Wagner chief Prigozhin as patriot on anniversary of his death
Mourners gathered in St Petersburg to honour
Prigozhin
Prigozhin
's fighters led the assault on Bakhmut
Prigozhin
's mutiny marked serious challenge to Putin's authority ST PETERSBURG/MOSCOW ...
khpg.org
2mon
Gruesome murders as ‘collateral damage’ in Russia’s use of criminals for war against Ukraine
Putin’s ‘new Russian elite’ know that they can commit new crimes and escape prosecution by signing another (lucrative) ...
Opinion
Royal United Services Institute
4d
Opinion
What Next for Wagner’s Information Operations?
The Wagner Group’s information operations team, which has played a key role in the group’s activities in Africa, appears to ...
16d
The US-Russia battle for influence in Africa plays out in Central African Republic
BANGUI, Central African Republic (AP) — Hours after Russian mercenary leader Yevgeny Prigozhin rebelled against his country’s ...
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