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Georgy Bedzhamov

A collection of 55 Posts

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

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 CBIA Files

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 CBIA Files

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 CBIA Files

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 CBIA Files

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
CBIA Files Investigative News on Financial Crime and Corruption Georgy Bedzhamov Blog

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

Featured post
by CBIA Team
The Bobsled Banker: How Russian Sports Chief Georgy Bedzhamov Used Olympic Connections to Hide $1.8 Billion in Embezzled Funds post image
CBIA Files Georgy Bedzhamov

The Bobsled Banker: How Russian Sports Chief Georgy Bedzhamov Used Olympic Connections to Hide $1.8 Billion in Embezzled Funds

by CBIA Team
The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network post image
CBIA Files Investigative News on Financial Crime and Corruption Blog Georgy Bedzhamov

The Billion-Dollar Shell Game: How a Russian Banker Allegedly Laundered Embezzled Funds Through a Cypriot Law Firm and British Virgin Islands Network

Featured post
by CBIA Team
The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution post image
CBIA Files Investigative News on Financial Crime and Corruption Georgy Bedzhamov Blog

The Broader Banking Context – Vneshprombank Amid Russia’s Financial Revolution

by CBIA Team
The Regulatory Reckoning: How New Enforcement Measures Are Closing Loopholes in Cross-Border Asset Protection post image
CBIA Files Investigative News on Financial Crime and Corruption Blog Georgy Bedzhamov

The Regulatory Reckoning: How New Enforcement Measures Are Closing Loopholes in Cross-Border Asset Protection

Featured post
by CBIA Team
Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps post image
CBIA Files Investigative News on Financial Crime and Corruption Blog Georgy Bedzhamov

Regulatory Failures – How the Bedzhamov Case Exposed International Law Enforcement Gaps

Featured post
by CBIA Team
Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis post image
CBIA Files Georgy Bedzhamov Investigative News on Financial Crime and Corruption

Why Was Georgy Bedzhamov Removed from Interpol's Wanted List in 2016? A Comprehensive Investigative Analysis

Featured post
by CBIA Team