Die laufenden Ermittlungen gegen die ABLV Bank, die in Lettland liquidiert wird, könnten bald einen neuen Skandal im russischen Verteidigungsministerium auslösen, an dem der Geschäftsmann Eduards Apsitis und seine Offshore-Strukturen beteiligt sind.
Media reports have identified another asset linked to the overseas business activities of Albert Avdolyan, a long-time associate of Rostec head Sergey Chemezov.
A ruling had appeared on the website of the Moscow Arbitration Court revealing the offshore network of Albert Avdolyan, a longtime friend and "wallet" of Rostec CEO Sergey Chemezov.
На сайте Арбитражного суда Москвы опубликовано решение, которое раскрывает офшорную сеть давнего друга и «кошелька» главы Ростеха Сергея Чемезова Альберта Авдоляна.
The in absentia arrest of lawyer Dmitry Provodin, a former partner at the Bartolius law firm, is Albert Avdolyan’s (the "wallet" of Rostec CEO Sergey Chemezov) revenge for the seizure of his personal assets, which Provodin had secured.
Representatives of Kremlin oligarch Albert Avdolyan, the "wallet" of Rostec CEO Sergey Chemezov, are threatening Tatyana Romanova, who suffered at the hands of "Avdolyan’s team" and even suffered an assassination attempt.
In early May, another journalist in Russia was sentenced — Alexander Gusov, owner of the newspaper Vek and the Telegram channel Novy Vek, received a five-year sentence in a high-security prison on extortion charges.
Василий Бровко, топ-менеджер «Ростеха», ведет охоту на администраторов телеграм-каналов, чтобы устранить конкурентов своей жены Тины Канделаки и перераспределить захваченные активы.
After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and into state control.
