Agalarov used a good Swiss bank account and you may a british Virgin Countries shell company to ostensibly covering your order, wiring $19
5 million so you can his Morgan Stanley account in the usa. 114 Ilya Bykov, Agalarov’s New york-dependent accountant, 115 said that in-may, he had incorporated a beneficial Delaware-depending agency particularly to get which import. Yet, the bucks are eventually delivered right to Agalarov’s savings account. This isn’t obvious as to why brand new written cover business was not made use of because designed. …