The total sent to UK bank accounts was $738.1m. Their owners or beneficiaries are hidden behind a network of shadowy offshore administrators. Some were based in Cyprus, an EU island with Moscow ties. The majority were registered in the UK and made brief annual records. The money flowed through 21 hub companies, with names such as Seabon and Valemont Properties Ltd. That includes bigger nations such as the US, UK, Germany, France and China, and smaller ones like Slovenia and Taiwan. The $20bn went via the global financial system to 96 countries. Most had no clue they were frontmen for a major international scam.Įverywhere. Ukrainians and Moldovans appear in the scheme too, typically as “directors” of fake UK companies. In Moldova, 15 judges are awaiting trial, together with 10 senior bank managers, central bank officials and four bailiffs. From there it was transferred to Trasta Komercbanka, in Latvia’s capital, Riga. From accounts in Russia, money was sent to other accounts at Moldindconbank in Moldova. One of them was the Russian Land Bank (RZB). Who else was involved?Īt least 19 Russian banks. From here, the cash went to a bank in Latvia, inside the EU. Moldovan judges would authenticate the “debt”, allowing Russian companies to transfer real money to a bank in Moldova. Company B would fail to return the “money”. Other businesses in Russia – fronted by Moldovans – would then guarantee these “loans”. Typically, company A “loaned” a large sum of money to company B. Most were registered in London at Companies House. In many cases, it involved fictitious companies. Typically this involves multiple transactions. Learn about your family past, discover hidden lore, and maybe even find out how Landon became ill in the first place.A process where you take money gained from crime and clean it so that it appears to have come from a legitimate source. Before he grew ill, no one could beat Landon. Story RichYou are the great-grandchild to the late Landon Washerman, laundry legend. Purchase cat toys to distract your cat from sleeping on laundry, or buy an industrial de-linter to deal with the naptime shedding. Store Upgradesīuy more and better machines to do even more laundry.
MAY LAUNDROMAT HOW TO
Learn which customers you can’t afford to ignore, which will help you out if treated right, and how to strategically stack buffs. For others, a single mistake could ruin your day.
For some, perfectly washed and folded laundry delivered quickly will mean positive buffs. Unlock unique customer types, and discover their attributes and special abilities. Use accattant skills to earn money faster, cattorney skills to shield against lawsuits and fines, and cat skills for increasing customer patience. Level up your cat, Snowball, into an expert accattant, cattorney, or even just a better cat. “Beautifully paced, nicely balanced with just the right amount of ramp up and anxiety to keep me guessing” Cat Professions “Such a cute, interesting, and surprisingly addicting game”
MAY LAUNDROMAT SIMULATOR
Manage your hectic laundry business, unlock customers, and level up your cat to defeat Laundrocorp and bring honor back to your family.Įarly Feedback for Laundry Simulator from Seattle Indies Expo 2021 judges:
Laundrocorp's cattorneys are pressuring your fledgling laundromat to fold. A point-and-click time-management game where cats rule and laundry is big business.
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