According to leaked secret documents obtained by the Advanced Defense Research Center in Washington, it has been revealed that Prigozhin used American JPMorgan Chase bank and Britain's HSBC bank for payments within the scope of his business in Africa, reports zamon.uz.
Yevgeny Prigozhin has been under US sanctions since 2016, and the “Wagner PMC” structure since 2017. According to the Financial Times, there is no evidence that the banks were aware of the origins of the payments.
We remind you that Prigozhin's structures have been active in several African countries.
