In May 2017 US authorities came to an agreement with Prevezon, one of the companies used for laundering the money exfiltrated from Russia as result of the fraud discovered by Sergey Magnitsky, based on which the real-estate company agreed to pay $5.8 million fine.
US authorities came to an agreement with Prevezon. This was in May 2017. This was based on which the real-estate company agreed to pay $5.8 million fine. Prevezon was one of the companies. These companies were used for laundering the money. This money was exfiltrated from Russia as result of the fraud. This fraud was discovered by Sergey Magnitsky.