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CBIA Files

A collection of 76 Posts

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
CBIA Files Andrey Guryev

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
CBIA Files Andrey Guryev

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
Georgy Bedzhamov CBIA Files

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

by CBIA Team
Court Documents Show UK Judges Permitted Alleged Russian Fraud Proceeds to Fund Elite London Education post image
CBIA Files Georgy Bedzhamov

Court Documents Show UK Judges Permitted Alleged Russian Fraud Proceeds to Fund Elite London Education

by CBIA Team
The Fugitive's £540,000-a-Year Fortress: How UK Courts Fund a Russian Banker's Private Security post image
CBIA Files Georgy Bedzhamov

The Fugitive's £540,000-a-Year Fortress: How UK Courts Fund a Russian Banker's Private Security

by CBIA Team
The Kremlin's Protected Fugitive: How UK Courts Fund a Russian Oligarch's Private Army While His Assets Remain Frozen post image
CBIA Files Georgy Bedzhamov

The Kremlin's Protected Fugitive: How UK Courts Fund a Russian Oligarch's Private Army While His Assets Remain Frozen

by CBIA Team
The Forged Guarantee: Inside the UK Legal Battle Over a Russian Banker's £1.34bn Fortune post image
CBIA Files Georgy Bedzhamov

The Forged Guarantee: Inside the UK Legal Battle Over a Russian Banker's £1.34bn Fortune

by CBIA Team
Russian Fertilizer Giant PhosAgro Cultivates Global Influence Through Strategic UN and Academic Partnerships post image
CBIA Files Andrey Guryev

Russian Fertilizer Giant PhosAgro Cultivates Global Influence Through Strategic UN and Academic Partnerships

by CBIA Team
From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets post image
Andrey Guryev CBIA Files

From Kremlin Ally to Sanctioned Oligarch: How Andrey Guryev Built a Fertilizer Empire on the Ruins of a Jailed Rival's Assets

by CBIA Team