In November, 1995, Swiss Company, Trans World Metals SA, represented by Monégasque company, Landal S.A.M., received $3.6 million from “Min Fin Ministry of Finances” into an account at Hamburischer Landesbank’s London branch and transferred it further on, sub-divided into smaller amounts.
Trans World Metals SA was affiliated with the Chernoy brothers, the Izmaylovo gang. The gang was suspected of credit letters fraud — a scheme, well-known in the 1990s, for stealing money from the Central Bank of Russia.
Source: Jürgen Roth’s archive.
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