M3Mobile

The Russian Laundromat Exposed
Investigation

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through 37 transactions.

March 20, 2017

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through 37 transactions from Ronida Invest and Denison Limited between March 2011 and April 2013.

M3Mobile confirmed that these transactions took place but declined to provide any further details.

Fact-checking was provided by the OCCRP Fact-Checking Desk.
Help us improve the website!
Give your feedback. It'll only take one minute.
👉 Give Feedback