Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands. The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”
The National Bank of Ukraine (NUB) has written and submitted to the Verkhovna Rada a bill, the adoption of which will allow the state to nationalize Sense Bank (formerly Alfa-Bank) of sanctioned Mikhail Fridman, Petr Aven and several other Russian shareholders, the Economic Pravda publication reported in Tuesday and published a corresponding letter to the relevant parliamentary committee.
Ukraine s former FM and former PrivatBank head Shlapak joins Supervisory Board of Alfa-Bank Ukraine interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.
Alfa-Bank Ukraine's additional capitalization for $1 billion at the expense of shareholders who fell under European sanctions is proposed to be carried out in the form of a "perpetual subordinated loan", Roman Shpek, the head of the bank's supervisory board, said.