- Print This Post Print This Post

By John Helmer, Moscow A Financial Times reporter has just published the claim that a London arbitration tribunal decided last Sunday in favour of Michael Calvey’s claims against Artem Avetisyan and Sherzod   Yusupov. Calvey, Avetisyan and Yusupov are Moscow-based shareholders in the merger of  Vostochny Bank and Uniastrum Bank. Counting their combined assets, the re-named […]

by Editor - Wednesday, March 27th, 2019
No Comments »

- Print This Post Print This Post

By John Helmer, Moscow Mikhail Abyzov (lead image from 2014) was arrested yesterday on charges of embezzlement and fraud, and is in prison on remand. The case against Abyzov for theft of Rb4 billion ($62 million) from regional electricity companies is the most significant criminal case against a Russian figure so far this year. This […]

by Editor - Wednesday, March 27th, 2019
No Comments »