russian businessmen: The heir to the throne wanted to thank his donors in person, according to The Independent. One of them was Ruben Vardanyan. A select group of Russian businessmen assembled for a black-tie dinner at Dumfries House, the stately home restored for the nation thanks to a major fundraising campaign by the Prince of Wales. A well-known philanthropist, he ran an investment bank, Troika Dialog, an independent arm of which moved vast amounts of private wealth out of Russia into Europe. Vardanyan didn't know anything about this. Troika is under the spotlight because staff from this independent division administered a network of shell companies that appear to have mixed legitimate and illegitimate money.
(news.financializer.com). As
reported in the news.
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