Alfa Group co-founder detained in France for money laundering, tax evasion and sanctions violation
Alexey Kuzmichev was presented with wads of moneyCo-founder of Alfa Group Alexey Kuzmichev detained in France on suspicion of money ...
Tag: Alfa Group
UK drops investigation against Friedman for circumventing sanctions
UK drops investigation against Friedman for circumventing sanctions Sanctions against the businessman remain in force for now The UK National ...
Vekselberg is forcibly attached to a Chelyabinsk communal apartment
Vekselberg is forcibly attached to a Chelyabinsk communal apartment The state-owned Chelyabinsk water utility still generates billions of dollars in ...
Co-owners of Alfa Group Mikhail Fridman and Andrey Kosogov abandoned the Prime Park residential complex project by Albert Khudoyan
Co-owners of Alfa Group Mikhail Fridman and Andrey Kosogov abandoned the Prime Park residential complex project by Albert Khudoyan Alfa ...
Timur Turlov’s Freedom Finance pyramid faces huge problems: what will happen to the company if the EU imposes sanctions against it?
Timur Turlov's Freedom Finance pyramid faces huge problems: what will happen to the company if the EU imposes sanctions against ...
Alfa-Bank will go to Andrey Kostin?
Alfa-Bank will go to Andrey Kostin? The flow of news about Alfa Group is reminiscent of artillery fire. "Shells" fall ...
Assets with a share of 50% or more of Fridman, Aven, Khan, Kuzmichev are blocked
Assets with a share of 50% or more of Fridman, Aven, Khan, Kuzmichev are blocked The Office of Foreign Assets ...
Assets with a share of 50% or more of Fridman, Aven, Khan, Kuzmichev are blocked
The founders of Alfa Group under US sanctionsThe Office of Foreign Assets Control of the US Department of the Treasury ...
UK government trains Russian oligarchs Aven and Fridman
UK government trains Russian oligarchs Aven and Fridman The British authorities allowed Friedman and Aven to receive £1 million a ...
Friedman and Khan rolled “Purchase”
Monopolization in the field of food retail is intensifying. The manager of the Pyaterochka, Perekrestok, Karusel and Chizhik stores, the ...
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