part of ilya shumanov's job at transparency international is to track it down.orking with him to investigate the flow of some of this tainted cash into australia. ilya shumanov: a thousand russian officials and oligarchs, they kept their money not in russia but abroad for the safe reasons 'cause they are not sure about stability of russian political and economical system. that's why they would like to save their money in some financial sectors not in russia but in other territories. sean: on march 5, 2013, five russians flew into brisbane airport. they said they were here for a holiday. they were part of a larger group of nine russians who had made multiple visits to queensland since 2010. ilya: there's these guys who came to australia a few times. they're not very higher-rank russian businessmen, yeah? it looks like that they have some businesses in russia, but it's not big business, let's say. sean: the russians were involved in two siberian businesses: an ice cream factory and a precious-gem company. during their visits, there have been 24 accounts at this on