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 […]
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.