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Georgy Bedzhamov

A collection of 49 Posts

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case post image
Georgy Bedzhamov

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case

by CBIA Team
The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets post image
Georgy Bedzhamov

The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets

by CBIA Team
UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions post image
Georgy Bedzhamov

UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions

by CBIA Team
Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets post image
Georgy Bedzhamov

Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets

by CBIA Team
From Monaco to London: Russian Banker's Medical Escape from Justice post image
Georgy Bedzhamov

From Monaco to London: Russian Banker's Medical Escape from Justice

by CBIA Team
Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice post image
Georgy Bedzhamov

Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice

by CBIA Team
Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims post image
Georgy Bedzhamov

Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims

by CBIA Team
When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets post image
Georgy Bedzhamov

When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets

by CBIA Team
The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt post image
Georgy Bedzhamov

The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt

by CBIA Team
London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions post image
Georgy Bedzhamov

London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions

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

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

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

by CBIA Team