Ukio Bankas, the defunct Lithuanian bank at the center of our #TroikaLaundromat investigation, facilitated several transactions for beneficiaries of Fonbet, Russia's largest sports betting company. One involved $192K sent to a member of the Russian mob.

Ukio Bankas, the defunct Lithuanian bank at the center of our #TroikaLaundromat investigation, facilitated several transactions for beneficiaries of Fonbet, Russia's largest sports betting company.

One involved $192K sent to a member of the Russian mob.https://t.co/leRjCDO4DB

— Organized Crime and Corruption Reporting Project (@OCCRP) June 17, 2020