How EU and US sanctions helped the managers of Alfa-Bank branch in Rostov-on-Don to rob their clients of 350 million rubles A-Club of Alfa-Bank was conceived as a closed business and intellectual community. A division of the bank created to provide premium services to wealthy clients and their families. “A-Club” offered the highest quality and […]
Rucriminal.com has already talked in detail about the duplicity of the oligarch Mikhail Fridman. This was due to the scandal surrounding the Ukrainian branch of Alfa-Bank, which “disowned” Russia and fully supported the actions of the Ukrainian authorities, and called Crimea occupied. Alfa-Bank was one of the first international banks to stop working in the […]
The name of Mikhail Fridman after February 24 often flashes in the headlines. He is one of the main defendants in the sanctions lists of several jurisdictions – the European Union, Great Britain, Australia, Canada, the United States, introduced against representatives of Russian business. At the same time, Friedman is trying in every possible way […]
Did you know that Alfa-Bank JSC uses offshore companies to circumvent Russian trading laws, withdraw money abroad, deceive the Central Bank of the Russian Federation and make illegal money on bad loans, while using the support of corrupt judicial authorities? Friedman – schematosis from Amsterdam to Magadan JSC “Alfa-Bank” still does not start deoffshorization and […]
The National Bank of Ukraine (NBU) agreed on the Bulgarian ex-Minister of Finance Simeon Dyankov as a trustee of Alfa-Bank (Kyiv), who will be fully transferred the right to vote on the shares of sanctioned shareholders of the financial institution. According to the bank’s press service on Thursday, Dyankov will also have the right to […]
The former head of Alfa-Bank Petr Aven spoke about his life under sanctions. According to him, he does not know how to survive. “Will I be able to hire a cleaning lady or a driver? I don’t drive a car … maybe my stepdaughter will drive. We don’t understand how to survive,” Aven said in […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.
Sanctions make adjustments to the business of the last representative of the “seven bankers” The co-owners of Alfa-Bank, Petr Aven and Mikhail Fridman, announced their withdrawal from the Board of Directors of the credit institution after the introduction of personal EU sanctions against them. Earlier, Fridman was forced to resign from the Board of Directors […]
Co-owner of Alfa-Bank Mikhail Fridman called the war in Ukraine “a tragedy for the peoples of Russia and Ukraine.” This is reported by the Financial Times, citing a letter that the billionaire sent to employees of his company LetterOne. “I was born in Western Ukraine and lived there until I was 17. My parents are […]
The former official is charged with the creation and participation in the activities of an organized criminal community, as well as fraud and money laundering. The Prosecutor General’s Office of the Russian Federation approved the indictment and sent the case of former Minister for Open Government Affairs Mikhail Abyzov and other defendants to the Gagarinsky […]