Browsing: OJSC NPO CKTI

Mikhail Fridman: using offshore companies and Alfa-Bank JSC

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 […]