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Georgy Bedzhamov

A collection of 49 Posts

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

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

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

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

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

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
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
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
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
Georgy Bedzhamov

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

by CBIA Team
Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets post image
Georgy Bedzhamov

Russian Oligarch's Billions Hidden Through Cyprus Law Firm as UK Courts Freeze £1.34 Billion in Assets

by CBIA Team
The Belgravia Banker: How UK Courts Shield a Russian Fugitive's London Mansion While His Sister Serves Time for a $1.8 Billion Fraud post image
Georgy Bedzhamov Blog News

The Belgravia Banker: How UK Courts Shield a Russian Fugitive's London Mansion While His Sister Serves Time for a $1.8 Billion Fraud

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by CBIA Team