This was stated by the head of the National Agency for the Prevention of Corruption of Ukraine Oleksandr Novikov. In Russia, Fridman and his structures have always been distinguished by the dirtiest methods of work. A frankly raider structure A1 or Alfa Bank, which at one time was a center for money laundering. In Europe […]
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 […]
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 “toxicity” of the oligarchs can result in a change of owners of Alfa-Bank? The British authorities suspected Alfa Group co-owner Pyotr Aven of violating the economic sanctions imposed on him. The oligarch himself was severely limited in spending: he has no right to spend more than 2.5 thousand pounds a month, and suspicions of […]
In the town of Saint-Tropez, Mikhail Fridman purchased a villa of 580 sq. m with a swimming pool, saunas and a helipad, which he designed for his daughters. Friedman’s family villa is called Copab. It has 10 bedrooms, jacuzzi and hammam. This luxury property has its own website and is rented out for 6,000 euros […]
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 […]
Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged 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 […]