if moores rowland help hide putin's wealth, then they could be in trouble.s the deal for the flat that was offshore was brokered by a company that represented represented mr timchenko in the past. if they have, they may have violated us sanctions and i would be looking very hard at this with possible sanctions in mind. this woman we have looked at, svetlana krivonogikh, in your opinion, is this something the state department should be looking at? sure, sure. it is useful to know where putin's circle is keeping its money. go get her. one world leader in our files is asking his nation to trust him with power for another four years. the czech prime minister is standing for re—election next week. looking forwardj to the election? of course. andrej babis is a populist billionaire. he campaigned on an anti—corruption message. one of our team caught up with him last week. what do you think about corruption in the czech i republic? the deals that we have found are about property a long way from mr babis' czech heartland, they are luxury villas on the french riviera.

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