NewsMaker came into possession of the censored pages from Kroll 2. These pages comprise company, banks and person’s names, and the schemes used to launder the money.

NewsMaker states that most of the censored information from the Kroll 2 report refers to the names of the companies that participated in the money laundering schemes. Some of the names have been previously mentioned by the press in connection to the bank fraud, while others have not yet been mentioned in public.

For example, on page 80 from the Report, several companies whose bank accounts were used for money laundering through the ABVL Latvian bank were hidden.

Page 81 was also censored as it included the list of companies whose accounts in Privatbank were considered essential in the money laundering process. All these companies had ownership structures in off-shore areas. At the same time, information about the fact that the experts managed to find connections between Shor and a group of companies through which the money was laundered was also hidden. .

On page 82, however, the information about Shor’s meeting with the managers of the Latvian bank Privatbank, which took place on 30 September 2014, was omitted.

The pages in the Kroll 2 report that were previously omitted can be viewed in the document below: