. ▁The ▁company , ▁shared ▁by ▁the ▁parties ▁ 5 0 - 5 0 , ▁will ▁be ▁registered ▁in ▁Switzerland . ▁However , ▁Ra iffe isen ▁In vest ment ▁has ▁said ▁that ▁it ▁only ▁man ages ▁Ros U kr E ner go ▁for ▁unknown ▁" U k rain ian ▁business men ". ▁ ▁According ▁to ▁documents ▁un cover ed ▁during ▁the ▁United ▁States ▁diplom atic ▁c ables ▁leak , ▁US ▁diplom ats ▁sus pected ▁Ra iffe isen ▁In vest ment ▁was ▁" a ▁front ▁to ▁provide ▁legit im acy ▁to ▁the ▁gas ▁company ▁that ▁we ▁suspect ▁the ▁U . S .- ind icted ▁Russian ▁crime ▁b oss ▁S emy on ▁M og ile v ich ▁controls ". ▁ ▁One ▁of ▁the ▁cases ▁involved ▁the ▁Russian ▁bank ▁called ▁" D isk ont ". ▁To ▁illustrate ▁the ▁scale ▁of ▁money ▁la und ering , ▁$ 1 . 6 ▁billion ▁was ▁transferred ▁from ▁Disk ont ▁Bank ' s ▁accounts ▁to ▁Ra iffe isen ▁on ▁August ▁ 2 9 , ▁ 2 0 0 6 . ▁According ▁to ▁the ▁New ▁York ▁Times , ▁Disk ont ▁received ▁a ▁ 1 0 % ▁commission ▁from ▁the ▁money ▁trans fers . ▁In ▁September ▁ 2 0 0 6 , ▁the ▁deput y ▁chairman ▁of ▁the ▁Central ▁bank ▁of ▁Russia , ▁And rey ▁K oz lov , ▁rev oked ▁Disk ont ' s ▁license . ▁Just ▁days ▁later ▁K oz lov ▁was ▁murder ed . ▁ ▁The ▁bank ▁has ▁been ▁also ▁sus pected ▁of ▁la und ering ▁money ▁for ▁the ▁Italian