The Quartell Trading investment group, which is affiliated with the Russian mafia and the Russian government, transferred at least $ 900,000 to a company owned by a businessman involved in a chemical weapons development program in Syria.

This is written by DW with reference to CNN, where there are relevant documents.

From the records of 2007 and 2008 it follows that the investment group originally agreed to transfer more than $ 3 million to the accounts of Balec Trading Ventures allegedly for the purchase of expensive furniture.

Of this amount, not less than 900 thousand. Both companies register in the Virgin Islands.

In addition, the US Department of Justice believes that Quartell Trading was one of the companies through which money was laundered allegedly stolen from the Russian budget by the so-called "Klyuev group".

As reported by "Observer", the United States transferred to Syria missile installations HIMARS.

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