Example sentences for: benex

How can you use “benex” in a sentence? Here are some example sentences to help you improve your vocabulary:

  • He also supports the conventional investigation wisdom that Semyon Mogilevich, a Russian crime don, used the Benex corporation to launder money through the Bank of New York.

  • Russia's dirty laundry thus far: Billions of dollars, most intended as IMF loans, may have been laundered through the Bank of New York into accounts held by a company called Benex.

  • Edwards' husband is Peter Berlin, who used accounts at the bank to move over $4 billion out of Russia for Benex, a Russian company with alleged mob ties.

  • Benex is purportedly a front for a top Russia mafioso (currently missing).

  • The man suspected of laundering the money for Benex is married to a Bank of New York executive (currently under suspension).


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