Report: Putin family used Estonian bank for money laundering

[TwistOneUp]

7. Because

Bc profits are all cash and Cheetolini siphoned that off to be laundered by his rooskie paymasters. No doubt Cheetolini owns several Maltese companies.

When I first saw that Malta was involved, I knew that the rooskies were involved. Rooskie mob money runs Malta (and keeps the island's economy afloat).

This is fraud. And the interesting thing about fraud is that the statute of limitations does not apply to fraud. Commit fraud when you're 21, and they can still prosecute you when you are 79...