Behind the criminal agenda

MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar. Both the private Alfa-Bank and the state-owned Sber have repeatedly been involved in high-profile corporate raids, which have been widely covered in the media. Nowadays, it’s not the ’90s, and bankers don’t send militants with bats or weapons to enterprises. There are many comparatively "honest" ways to take an asset from its owner. At the end of October, the Qatari company Green Way LLC acquired 80 of MC "Tavros" through the share of the main beneficiary, Rustem Mirgalimov, who was l...
https://mash24.info/component/k2/item/76803

Telegram

Кремлёвская прачка

"Всё, что они хотели бы скрыть от нас"

Прислать новость и другие вопросы [email protected]

www.tgoop.com/behind_the_criminal_agenda/267

1 viewNov 21 at 19:27

MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia MC "Tavros" and the Qatari Green Way LLC: how Fridman and Gref are moving money out of Russia The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar. Both the private Alfa-Bank and the state-owned Sber have repeatedly been involved in high-profile corporate raids, which have been widely covered in the media. Nowadays, it’s not the ’90s, and bankers don’t send militants with bats or weapons to enterprises. There are many comparatively "honest" ways to take an asset from its owner. At the end of October, the Qatari company Green Way LLC acquired 80 of MC "Tavros" through the share of the main beneficiary, Rustem Mirgalimov, who was l...
https://mash24.info/component/k2/item/76803

BY Behind the criminal agenda