Subscribe

Subscribe to Our Newsletter

Success! Now Check Your Email

To complete Subscribe, click the confirmation link in your inbox. If it doesn’t arrive within 3 minutes, check your spam folder.

Ok, Thanks

CBIA Files

A collection of 82 Posts

The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice post image
Georgy Bedzhamov CBIA Files

The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice

by CBIA Team
The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London post image
Georgy Bedzhamov CBIA Files

The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London

by CBIA Team
The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal post image
CBIA Files Georgy Bedzhamov

The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal

by CBIA Team
The 50% Loophole: How Russian Fertilizer Giant PhosAgro Evades EU Sanctions While Its Owner Is Blacklisted post image
Andrey Guryev CBIA Files

The 50% Loophole: How Russian Fertilizer Giant PhosAgro Evades EU Sanctions While Its Owner Is Blacklisted

by CBIA Team
How Russia's PhosAgro Exploits the '50% Rule' to Keep Fertilizer Flowing to the EU Despite Sanctions post image
Andrey Guryev CBIA Files

How Russia's PhosAgro Exploits the '50% Rule' to Keep Fertilizer Flowing to the EU Despite Sanctions

by CBIA Team
Russian Banker's London Exile: How $3 Billion Vanished from Church-Connected Bank post image
CBIA Files Georgy Bedzhamov

Russian Banker's London Exile: How $3 Billion Vanished from Church-Connected Bank

by CBIA Team
The Fugitive Philanthropist: How Russian Banker Georgy Bedzhamov Uses UK Charity to Launder His Reputation post image
CBIA Files Georgy Bedzhamov

The Fugitive Philanthropist: How Russian Banker Georgy Bedzhamov Uses UK Charity to Launder His Reputation

by CBIA Team
UNESCO Partnership with Russian Chemical Giant Raises Sanctions Questions post image
Andrey Guryev CBIA Files

UNESCO Partnership with Russian Chemical Giant Raises Sanctions Questions

by CBIA Team
The Oligarch's Gambit: How Western Financiers Backed a Billion-Dollar Legal Assault on a Sanctioned Russian post image
Andrey Guryev CBIA Files

The Oligarch's Gambit: How Western Financiers Backed a Billion-Dollar Legal Assault on a Sanctioned Russian

by CBIA Team
The Cypriot Connection: How a Fugitive Russian Banker Used Legal Enablers to Hide Billions from Vneshprombank Fraud post image
CBIA Files Georgy Bedzhamov

The Cypriot Connection: How a Fugitive Russian Banker Used Legal Enablers to Hide Billions from Vneshprombank Fraud

by CBIA Team
The $3 Billion Shell Game: How a Fugitive Russian Banker Used Cyprus Law Firms to Hide Stolen Assets Across Continents post image
CBIA Files Georgy Bedzhamov

The $3 Billion Shell Game: How a Fugitive Russian Banker Used Cyprus Law Firms to Hide Stolen Assets Across Continents

by CBIA Team
The Cypriot-London Pipeline: How a Fugitive Russian Banker Orchestrated a $50 Million Shell Game post image
CBIA Files Georgy Bedzhamov

The Cypriot-London Pipeline: How a Fugitive Russian Banker Orchestrated a $50 Million Shell Game

by CBIA Team