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Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.
Infocrest also sent $11,998,648 to the same companies in 2013.
Infocrest is a British shell company, incorporated in 2011 and dissolved in 2014, that also appeared in the Russian Laundromat.
The company is linked to Juri Vitman, a Latvian name linked more than one hundred offshores and who appeared in a 2012 investigation by the OCCRP into a Ukrainian money laundering scheme.